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Compliance Executive

Compliance Executive
Melaka   Melaka City
Full Time   Law / Legal
Deriv Services Sdn Bhd

Post06 Nov2020
Expiry06 Dec2020

Job Information

Position : Compliance Executive
Company : Deriv Services Sdn Bhd
Contract : Full Time

Salary : Undisclose

Location : Melaka City, Melaka
Postcode : 75200

Posting Date : 06 Nov 2020
Closing Date : 06 Dec 2020

Academic Qualification : Diploma
Language Requirement : English,Malaysia

Job Description

Job Responsibility

As our Compliance Executive, you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdiction and globally.

  • Work with the Head of Compliance to ensure group companies comply with AML, KYC,  and data protection laws and regulations.
  • Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance.
  • Track laws and regulations that may affect group companies and amend internal policies as needed in order to manage our risk and exposure.
  • Screen and approve website content and marketing communication.
  • Analyse payment transactions for potential abuse by third parties.
  • Review and monitor business contracts and agreements, and assist with regulatory and annual statutory audits of group companies worldwide.

Job Requirements
  • University degree in finance, economics, law, or risk management 
  • Firm grasp of corporate or legal compliance 
  • Thorough understanding of AML and KYC processes 
  • Competence in preparing licence applications 
  • Ability to absorb and understand regulatory requirements in a number of international jurisdictions 
  • Excellent spoken and written English communication skills

Job Benifits
  • Exciting work challenges 
  • Cooperative work environment 
  • Career advancement opportunities 
  • Market-based salary 
  • Annual performance bonus 
  • Health benefits 
  • Casual dress code 
  • Travel and internet allowances

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