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- Posted 29 June 2022
- SalaryRM96000 - RM120000.00 per annum
- LocationKuala Lumpur
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference257586
Compliance Manager, Conflict Of Interest
Job description
Supporting all business units, of the company in managing centralised compliance activities, such as managing COI declarations, performing G&H reconciliation, providing training and advisory to the Group. Work closely with Global Compliance Team to run back office functions within compliance.
Responsibilities
- Conduct COI declaration process across and review the declarations made by staff.
- Perform G&H reconciliation process while maintaining best practices, advisory on centralised processes e.g., declarations, risk assessments etc
- Manage training and preparing the training material related to COI and G&H compliance processes.
- Perform relevant system support and system vendor management
- Involve in creating process documentation such as SOPs (Standard Operating Procedures), process maps
- Collaborate and performing compliance operational activities with senior stakeholders across multiple regions
- To push the status quo and constantly improve on areas like operating procedures, ways of working etc
Requirements
- At least 5 years of experience in compliance especially in gifts & hospitality, conflict of interest, gifts & entertainment, AML / Anti Bribery
- Preferably candidates from Insurance, Banking or Financial Services industry
- Experienced in coaching and managing at least a small team
- Experienced in business process management with strong analytical thinking skills
- Experienced in using a COI and G&H system, preferably StarCompliance
- Proficiency in using Excel, Visio, power BI etc
How to Apply
Contact Atiqah Roslan on +(60)3 9213 1668 or by clicking APPLY NOW. Please send your updated CV to atiqah.roslan@ambition.com.my quoting ref no. #257586. For similar opportunities, please visit www.ambition.com.my.
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