About the roleWe are seeking a highly motivated and detail-oriented Branch Compliance Officer to join our team at Raihana Rania sdn bhd in Port Dickson District, Negeri Sembilan.
This full-time role is crucial in ensuring our banking and financial services operations adhere to all relevant compliance and regulatory requirements.
As a key member of our Compliance & Risk team, you will play a strategic role in maintaining the integrity and security of our branch-level operations.
What you'll be doing
Monitoring branch-level activities to identify and address potential compliance risks
Conducting regular audits and inspections to ensure adherence to internal policies and external regulations
Providing guidance and training to branch staff on compliance best practices
Collaborating with the central compliance team to implement new policies and procedures
Maintaining detailed records and generating compliance-related reports
Serving as the primary point of contact for regulatory authorities at the branch level
Staying up-to-date with changes in the regulatory landscape and advising the organisation accordingly
What we're looking for
Minimum of 3 years' experience in a compliance or risk management role within the banking/financial services industry
Strong understanding of relevant compliance regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks
Exceptional attention to detail and a commitment to accuracy
Effective communication and interpersonal skills, with the ability to work collaboratively across teams
Proficiency in using compliance-related software and data analysis tools
Relevant tertiary qualification in finance, accounting, law or a related field
What we offerAt Raihana Rania sdn bhd, we are committed to providing a supportive and rewarding work environment for our employees.
In addition to a competitive salary, we offer a range of benefits.
If you are ready to take on this exciting challenge and contribute to the success of our organisation, we encourage you to apply now.#J-18808-Ljbffr