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Compliance Executive (Financial Services)

面议[月薪]

全职 · 1-3年工作经验 · 大专 · 雪兰莪-梳邦再也
立即沟通
年假EPF & SOCSO

职位详情

国籍要求:马来西亚

职位描述

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
CARRO2601062149975523

CARRO

工作地址

雪兰莪-梳邦再也

Static Google Map

CARRO

50-100人

11个热招岗位

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