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Jobs in Malaysia   »   Jobs in Kuala Lumpur   »   Finance / Banking / Insurance jobs   »   Business Risk Compliance Officer

Business Risk Compliance Officer

Kuala Lumpur, Federal Territory of Kuala Lumpur, MY

Job Description:

  • Assess product, compliance, or operational risks and develop risk management strategies.
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
  • Conduct or direct the internal investigation of compliance issues.
  • Oversee and monitor activities for compliance with company, state and federal regulations.
  • Hands on experience in audit, investigation, training, policy development and process improvement.
  • Develop standards of conduct and policies and procedures to promote compliance with legal and ethical requirements.
  • Recommend and monitor internal systems and control to carry out the organisation's standards, policies, and procedures.
  • Determine an appropriate strategy/approach to promote compliance and inform and educate Management and Employees.
  • Conduct internal audit and investigations for the purpose of identifying troublesome issues and deficient areas and potential breaches in compliance.
  • This job is particularly essential in heavily regulated industries such as financial services.
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.



  • Must possess minimum a Certification / Advanced Certification in Regulatory Compliance, or Certification in AML/CFT or equivalent or Degree in Business Management, Finance or related fields.
  • At least 2 Year(s) of working experience in collection/receivable or related field & Legal knowledge is an advantage. 
  • Preferably Junior Executive specialized in Banking/Financial Services, Call
  • Required language(s): English, Bahasa Malaysia, Chinese
  • Requires good written, oral and reading communication skills in English & Bahasa Melayu.
  •  Centre, Debt Collection Agency or equivalent.
  • Knowledge in FDCP, FSA/IFSA, Anti-Money Laundering, Know-Your-Customer Due Diligence, Data Privacy issues and other regulatory requirements.
  • Must be multitask oriented, organized, set priorities and meet deadlines.
  • Good interpersonal, negotiation, organizational and report writing skills.

Perks & Benefits

  • Excellent Carrier Development Prospects
  • Permanent Job
  • Fixed monthly Basic Salary
  • Personal Accident Insurance

Job Location
Suite L08-05, Level 8, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur, Wilayah Persekutuan, Malaysia.
Click to view the location on Google maps

Company Overview

Shariq Partners is a Professional Accounts Receivable service provider that provides end to end recovery and receivable services from consultancy to call-center based debt collection.

With more than 20 years of experience and an accolade of reputable and prestigious Clients, we are committed to create a partnership that lasts with proven results.

Why join us?

Debt collection jobs continue to rise in popularity and in fact, the Bureau of Labor Statistics reports the industry will grow by 19 percent within the decade. The job can get difficult, as it can be challenging to contact people, discuss their debt and come up with viable debt repayment plans. Whether you aim to study as a debt collector or work in the field of debt collection already, there are helpful tips to keep in mind which can guide you to becoming most effective and successful at your job.

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Company Summary
Shariq Partners (M) Sdn. Bhd.
101-200 employees
Banking / Financial Services
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