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Products
AI JOB AD
Create compelling job ads in seconds with AI-powered assistance.
AI JOB FOLDER
Automate your candidate screening and folder management.
CAREER PAGE
Build your personalized career page with strong company branding to attract candidates and manage your job vacancy.
AJOBTHING REVIEW
Explore what employers love about AJobThing recruitment platform for fast & successful hiring
AJOBTHING CARE
Get dedicated after-sales support, hiring guidance, and personalized assistance to ensure your recruitment success.
PARTNERSHIP
Collaborate with us to achieve mutual success and reach a wider audience.
Compliance Officer Job Description
A Compliance Officer oversees and ensures adherence to regulatory and legal standards within the organization. They develop and implement compliance programs, monitor practices, and provide training to staff to mitigate risks. Their expertise is essential in maintaining the trust and integrity of the organization.
Leverage this Compliance Officer job description template to attract qualified compliance professionals. Customize the requirements and responsibilities based on your organization's specific needs. This template aims to help you find someone proficient in regulatory compliance and risk management.
Compliance Officer Responsibilities Include:
- Develop and implement compliance policies and procedures
- Conduct compliance audits and risk assessments
- Train employees on compliance requirements
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Job Brief
We are seeking a dedicated Compliance Officer to join our regulatory affairs team.
In this role, you will manage compliance programs and policies, conducting regular audits to assess adherence to legal standards. Your ability to identify and resolve compliance issues proactively will help enhance our risk management practices.
You will also facilitate training sessions to ensure all employees understand compliance responsibilities and practices. Strong leadership and analytical skills are essential for this position.
This is a great opportunity to make a significant impact on our organization's compliance culture while advancing your career.
Responsibilities
- Develop and implement compliance policies and procedures
- Conduct compliance audits and risk assessments
- Train employees on compliance requirements
- Monitor changes in regulations and update policies accordingly
- Investigate and resolve compliance issues
- Collaborate with other departments to ensure compliance
- Prepare reports for senior management and regulatory authorities
- Respond to inquiries from regulatory agencies
- Conduct internal investigations as needed
- Stay informed about industry best practices
Requirement
- Bachelor's degree in Business, Law, or related field
- Minimum of 2 years experience in compliance role
- Strong understanding of regulatory requirements
- Excellent communication and interpersonal skills
- Attention to detail and analytical mindset
- Ability to work independently and as part of a team
- Certification in Compliance (e.g. CRCM) preferred
- Proficient in MS Office and compliance software
- Knowledge of anti-money laundering regulations
- Fluency in English and Bahasa Malaysia
Skills
- Risk assessment
- Regulatory compliance
- Policy development
- Audit procedures
- Problem-solving
- Communication skills
- Teamwork
- Attention to detail
- Analytical thinking
- Time management