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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 Specialist Job Description
A Compliance Specialist is responsible for ensuring that the organization adheres to regulatory standards and internal policies. They focus on preventing compliance-related issues and conduct regular assessments to identify risks. Their expertise helps safeguard the organization against potential legal challenges.
Utilize this Compliance Specialist job description template to advertise your compliance position. Adjust the essential duties and qualifications according to your specific requirements. This will help attract candidates with the right expertise in compliance and risk management.
Compliance Specialist Responsibilities Include:
- Develop and implement compliance policies and procedures
- Monitor and enforce compliance with regulations
- Conduct compliance audits and risk assessments
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Job Brief
We are looking for a diligent Compliance Specialist who will play a critical role in our compliance department.
You will be responsible for conducting compliance audits and assessments, ensuring our operations align with industry regulations. Your ability to analyze data and report findings will be crucial in maintaining our compliance framework.
You'll also assist in developing and implementing training programs to promote a culture of compliance throughout the organization. Strong interpersonal skills and attention to detail will help you succeed in this collaborative role.
This position offers the chance to make a significant impact in the organization while working within a dynamic team environment.
Responsibilities
- Develop and implement compliance policies and procedures
- Monitor and enforce compliance with regulations
- Conduct compliance audits and risk assessments
- Provide training on compliance issues
- Investigate and resolve compliance issues
- Stay current on regulatory changes
- Collaborate with other departments to ensure compliance
- Prepare reports for management and regulatory agencies
- Maintain compliance documentation
- Assist with internal and external audits
Requirement
- Bachelor's degree in Law or related field
- 3+ years of experience in compliance
- Strong knowledge of regulatory requirements
- Excellent attention to detail
- Analytical and problem-solving skills
- Ability to communicate effectively
- Ability to work independently and as part of a team
- Certification in compliance is a plus
- Experience in the financial industry is a plus
- Fluency in English and Malay
Skills
- Legal knowledge
- Regulatory compliance
- Risk management
- Communication skills
- Analytical skills
- Problem-solving skills
- Attention to detail
- Teamwork
- Training and development
- Audit skills