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Jobs in Malaysia   »   Jobs in Kuala Lumpur   »   Finance / Banking / Insurance jobs   »   Assistant Manager, Compliance

Assistant Manager, Compliance

Kuala Lumpur, Federal Territory of Kuala Lumpur, MY

Job description:

  • To instill a ‘compliance aware’ culture within the Company.
  • To ensure compliance with the laws, rules, and regulations set by statutory and regulatory bodies.
  • Manage and monitor Company’s practices in accordance with compliance requirement i.e. regulatory bodies, AFS, rules, statutory regulations.
  • Establish and maintain the framework for legal and contractual compliance with applicable laws and regulations.
  • Oversee and monitor the Company’s compliance function to identify, manage, monitor and mitigate exposure to compliance risk.
  • Review revision of all business units’ policies and procedures to ensure comprehensiveness and compliance towards the regulatory requirement.
  • Liaise with BNM and relevant regulatory bodies and HQ to ensure that the
  • Company is always in compliance with the latest laws and regulations.
  • Advising management on the latest compliance issues.
  • Keep the Board and Risk Management Committee informed of non-compliance incidents/issues through the submission of Compliance Reports to the Board and Risk Management Committee on a periodic basis.
  • Provide guidance, supervision, and motivation to Designated Compliance Officer at the various departments to strengthen the Company’s compliance culture.
    Supervise Designated Compliance Officer at the various departments on Anti-money Laundering and Counter-Financing of Terrorism matters.

Requirements:

  • Degree in Law or any related qualification from a recognized university.
  • Minimum 5 years’ experience in related field with 2 years of exposure in Management level.
  • Familiarity with regulations/guidelines of Bank Negara Malaysia, Company law and compliance framework affecting the financial services industry
  • Excellent interpersonal skills and a good team player.
  • Proactive attitude with the ability to think and plan.
  • Ordered, organized and able to determine priorities for self and subordinates.
  • Communicate effectively to various groups of people and portray a pleasant personality.
  • Able working tight deadlines and multi-tasking.

Perks & Benefits

  • Nearby public transport
  • Central location
  • Medical insurance
  • Personal leave
  • Personal development opportunities

Job Location
No. 8, Level 18, UOA Corporate Tower, Avenue 10, The Vertical Bangsar South City, Jalan Kerinchi, 59200 Kuala Lumpur
Click to view the location on Google maps

Company Overview

Overview
AEON Credit Service is a leading consumer financing provider with business operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan and China. The Company has established a strong presence in Malaysia since 1996 to provide easy payment schemes for purchase of consumer goods and a personal financing scheme based on Syariah principles.

Our business philosophy is based on "Customer Satisfaction" and we strive to make a positive contribution to our customer's lifestyles. AEON Credit has more than 10 branches in East and West Malaysia. In line with our rapid business expansion, we are extending our service network to new locations to better serve our customers.

Why Join AEON Credit?

At AEON Credit, we believe in "Customers First". To commit to this, we focus on enhancing our customer's convenience and continually provide them with value-added financial services to help them meet their lifestyle needs.

AEON Credit is an exciting and dynamic place to work. As a fast-growing consumer financing company, we are always looking to recruit exceptional individuals who strive for excellence. We seek visionary individuals that take initiative and are innovative, results-oriented and independent.

Join us in our mission to benefit our customers by providing them with the very best set of consumer financial services to better serve our customers' needs and to continue our contribution to the community.

Read more
Company Summary
AEON Credit Service (M) Berhad
https://www.aeoncredit.com.my
1001+ employees
Banking / Financial Services
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