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Job Descriptions & Responsibilities:
- Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis
- Investigating, rectifying and reporting on breaches of legal and regulatory requirements
- Liaising with regulators in relation of regulatory matters
- Develop and implement compliance program/checklist
- Ensure investigation/review completed within stipulated timeline
- Assist to implement and support compliance initiatives
- Assist and collaborate with other departments to address corporate queries and concerns
Knowledge/Skills/Competencies:
- Degree or professional qualification
- Strong analytical skills, understanding of compliance risks and initiative to self-learn
- Able to travel frequently including oversea by provided onsite training
- Good interpersonal and communication skills
- Good knowledge and skills working with MS Office
- Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions
- Minimum 3-5 years working experience.
Job Type: Full-time
Pay: $2,600.00 - $3,200.00 per month
Schedule:
- Monday to Friday
Supplemental Pay:
- Yearly bonus
Work Location: In person
Job Descriptions & Responsibilities:
- Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis
- Investigating, rectifying and reporting on breaches of legal and regulatory requirements
- Liaising with regulators in relation of regulatory matters
- Develop and implement compliance program/checklist
- Ensure investigation/review completed within stipulated timeline
- Assist to implement and support compliance initiatives
- Assist and collaborate with other departments to address corporate queries and concerns
Knowledge/Skills/Competencies:
- Degree or professional qualification
- Strong analytical skills, understanding of compliance risks and initiative to self-learn
- Able to travel frequently including oversea by provided onsite training
- Good interpersonal and communication skills
- Good knowledge and skills working with MS Office
- Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions
- Minimum 3-5 years working experience.
Job Type: Full-time
Pay: $2,600.00 - $3,200.00 per month
Schedule:
- Monday to Friday
Supplemental Pay:
- Yearly bonus
Work Location: In person