Senior Compliance Executive (Petaling Jaya)

Specific Responsibilities

• Experience from Debt Collection industry. 
• Work closely with the Compliance Manager to establish an appropriate compliance culture.
• Assist Compliance Manager in the execution of an action plan that will ensure that the
organization complies with regulations and laws;
• Creation of file-physical & system;
• To assist Compliance Manager for onboarding of new joiners including collecting the
relevant declaration forms and conducting the new joiner training;
• Collecting and verifying customer information, including personal details and identification
documents;
• Ensure compliance with legal and regulatory requirements for customer identification;
• Monitoring compliance activities to ensure they comply with the necessary
guidelines/restrictions as well as internal policies;
• Regularly assess the efficiency of control systems and recommend effective improvements;
• Review and evaluate company procedures and reports to identify hidden risks or common
issues;
• Well versed with Microsoft Office
• Able to work (Include Sat)
• Team work oriented and can work under pressure
• Fresh graduates can apply.

Requirements:
• Diploma in Business Administration, or any relevant field.
• Basic knowledge and practical experience on litigation process and understanding of regulatory
requirements;
• Outstanding communication and interpersonal abilities;
• An analytical mindset with excellent organizational skills

Salary Range:
• Salary: Starting from RM 2,300.00 – RM 3,000.00 per month

(Leisure Commerce Square, Jalan PJS 8/9, PJS 8, Petaling Jaya, Selangor, Malaysia)