Compliance Officer - #1095458

Job Descriptions & Responsibilities:

• Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis
• Investigating, rectifying and reporting on breaches of legal and regulatory requirements
• Liaising with regulators in relation of regulatory matters
• Develop and implement compliance program/checklist
• Ensure investigation/review completed within stipulated timeline
• Assist to implement and support compliance initiatives
• Assist and collaborate with other departments to address corporate queries and concerns

Knowledge/Skills/Competencies:

• Diploma or professional qualification
• Strong analytical skills, understanding of compliance risks and initiative to self-learn
• Able to travel frequently including oversea by provided onsite training
• Good interpersonal and communication skills
• Good knowledge and skills working with MS Office
• Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions
• Minimum 2 years working experience.