Compliance Executive

Details of the offer

ZICO Trust (M) Berhad is a registered trust company under the Trust Companies Act 1949 of Malaysia and is regulated by the Companies Commission of Malaysia (CCM). We aspire to provide a diverse range of trust services to our clients during our period of business operation. We specialise in Private Trust, Fiduciary services and Estate Planning services. Acting as a trusted intermediary for businesses and individuals, our support revolves around the seamless facilitation of asset administration and astute management, all with the ultimate goal of ensuring the smooth transition of assets to their rightful and deserving beneficiaries.
We provide a range of services aimed at ensuring effective investment and proficient wealth management. Our unwavering commitment is to prioritise our clients' interests above all else, making their financial well-being the focal point of every decision. To fulfill this commitment, our team consists of highly skilled and experienced legal and financial experts, ensuring our clients receive the highest level of expertise and guidance in their wealth management journey.
Our affiliation with ZICO enables us to strengthen our services. It also allows individuals and organisations to capitalise on opportunities across the ASEAN region through ZICO's multidisciplinary professional services, regional capabilities and local insights.
OVERVIEW We are looking for a Compliance Executive. Hiring Position : Compliance Executive. Job Description : Provides administrative support by implementing systems, procedures, and policies. Helps others by answering questions and responding to requests.Ensuring the organisational and business processes comply with government regulations.Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.Research, gather data and complete an analysis of compliance matters under supervision of senior compliance officers.Well versed in the compliance of numerous statutory and regulatory bodies. Job Requirements : 2-5 years experiences in relevant industry. Proven working experience as a Compliance Executive / Compliance Officer. Degree qualification in the relevant field. Fluent in Bahasa Malaysia and English.Proficient in the use of Microsoft Office, etc. (Plus, knowing about other software that could help with the day-to-day work).Strong written and oral communication skills with an ability to provide value added inputs.Interfaces effectively and positively with all levels of internal and external management and staff.Proven analytical and problem solving skills, demonstrating your ability to assess and understand complex issues, and provide strategic advices.Familiarity with industry practices and professional standards.Proven knowledge of legal requirements and controls (e.g. Anti-Money Laundering).


Nominal Salary: To be agreed

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