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Compliance Officer

Compliance Officer
Kuala Lumpur   Bangsar South
Full Time   Law / Legal
Tranglo Sdn Bhd

Post01 Jun2020
Expiry31 Jul2020

Job Information

Position : Compliance Officer
Company : Tranglo Sdn Bhd
Contract : Full Time

Salary : Undisclose

Location : Bangsar South, Kuala Lumpur
Postcode :

Posting Date : 01 Jun 2020
Closing Date : 31 Jul 2020

Academic Qualification :
Language Requirement : No

Job Description


Job Responsibility

Job Requirements

  • A minimum of a Bachelor's degree is required
  • Relevant AML/CFT certification
  • 5 - 8 years of experience in Compliance; Audit; Risk or AML within the financial industry or law enforcement
  • Proven leadership skills
  • Prior experience in setting the strategic direction of an organization is required
  • Excellent oral and written communication skills. Comfortable in presenting to both their team and senior leadership
  • Ability to articulate thoughts in a clear and concise manner
  • Ability to operate in a fast paced environment driven by deadlines
  • Ability to multitask and is comfortable with ambiguity
  • Ability to develop strong relationships internally and externally, especially with law enforcement
  • Ability to work both independently and cooperatively on project teams.
  • Proficiency in MS applications


Job Benifits

  • Nearby public transport
  • Flexible working hours
  • Casual dress code
  • Free snacks
  • Regular team activities
  • Medical insurance
  • Personal leave
  • Open culture
  • Personal development opportunities

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