Compliance Officer

Key Responsibilities: - Monitor and ensure compliance with applicable laws, regulations, licensing requirements and internal policies. - Assist in developing, reviewing and updating compliance policies, procedures and controls. - Conduct compliance reviews and risk assessments to identify potential regulatory or operational risks. - Prepare and maintain compliance reports, records, and documentation for management and regulatory purposes. - Liaise with regulatory authorities, external auditors, and other stakeholders when required. - Support internal audits and compliance investigations. - Monitor regulatory developments and advise management on relevant changes and their business impact. - Conduct compliance awareness training and provide guidance to employees on regulatory requirements. - Assist in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and data protection compliance initiatives. - Perform any other duties assigned by management from time to time. Requirements: - Bachelor's Degree in Law, Finance, Accounting, Business Administration, Risk Management, or a related field. - Minimum 2 years of working experience in Compliance, Risk Management, Internal Audit, Legal, or related functions. - Experience in financial services, fintech, banking, lending, or regulated industries will be an added advantage. - Good understanding of regulatory compliance, governance, and risk management principles. - Strong analytical, problem-solving, and organizational skills. - Excellent written and verbal communication skills in English and Bahasa Malaysia. - Proficient in Microsoft Office applications. - Ability to work independently while managing multiple priorities and deadlines.