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Compliance Executive (Financial Services)

Negotiable [Monthly salary]

Full-time · 1-3 Yrs · Diploma · Selangor-Subang Jaya
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Annual leaveEPF & SOCSO

Job Details

Nationality Requirement: Malaysia

Job Description

Why work with Carro?

Join the region’s largest online automotive marketplace with offices in 7 countries.

Firsthand experience in reshaping the automotive industry using the latest technologies, such as AI and machine learning

Formal and informal learning and development programs to support your growth and career progression.

Comprehensive benefits include medical, insurance, and well-being.

Flexible working arrangements upon request.

Learn from some of the most experienced mentors in the technology and automotive space.

Meet and interact with colleagues from all around Asia.

Pursue opportunities to work in departments in other countries and regions.

Diverse and inclusive working environment with modern workspaces.

Fun and engaging employee events, initiatives, and celebrations.



About your role

To ensure the company complies with the laws, rules & regulations set by the statutory & regulatory bodies.

To identify any non-compliance with the company’s policies & standard operating procedures, manage & monitor to mitigate the risk.

Work together with other departments to improve the quality.

Liaise across departments regarding compliance issues and facilitate.

Coordinate with different department managers to review all departmental compliance policies.

Assist in reviewing the company’s Policies / Standard Operating Procedures.

Assist with any ad hoc tasks assigned by the superior.



Requirements

Bachelor's Degree holder in Banking/Finance or equivalent field.

1 year of experience in the hire-purchase industry.

Fresh graduates are encouraged to apply.

Working experience in an AML/CFT, compliance, risk, or audit will be an added advantage.

Familiar with Microsoft office (Excel, Word, and Powerpoint)

Others: Details-oriented and self-motivated

CARRO

Work Location

Selangor-Subang Jaya

Static Google Map

CARRO

50-100

11 hot job openings
Special Declaration

Special Declaration:

  • JOBPD strictly prohibits employers and recruiters from engaging in any illegal or unethical conduct that harms the legitimate rights of job seekers. If you discover such behavior, please report it to JOBPD immediately.

Jobpd is a job search and recruitment platform exclusively focused on Malaysia, dedicated to connecting outstanding talent with quality employers. We aim to provide efficient, convenient, and intelligent recruitment solutions for job seekers and businesses in Malaysia. Through digital means, combined with advanced technology and deep local market insights, our platform strives to create a fair and transparent career development ecosystem, empowering individuals in their career growth and ensuring the success of corporate talent strategies.

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