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Associate II, Compliance
Pos Malaysia Berhad
Kuala Lumpur
  • Prepare the groundwork for the compliance assurance team members by reviewing previous non-compliance reports, follow-up reports, relevant information and criteria to ensure the reviews is focused on high risk area.
  • Work on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current business trends.
  • Identify areas of compliance risk and develop strategies to alleviate risks involved
  • Track and oversee activities to ensure compliance is applicable with regulatory requirements and internal policies and procedures
  • Develop guidelines to satisfy regulatory requirements and Implement compliance policies and procedures
  • Participate in the implementation of AMLATFA training program and other continues improvement business compliance requirement training program
  • Stay abreast of all material changes to the regulatory environment and business requirement, especially Postal and Central Bank regulations
  • Participate in the preparation of annual compliance plan and compliance specific program for PosNiaga businesses.
  • Identifies potential areas of compliance vulnerability and risk, including monitoring risk register for PosNiaga in respect of compliance to regulatory requirement; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.
  • Provides reports on a regular basis, and as directed or requested, to keep the management informed of the operation and progress of compliance efforts.
  • Degree in Accounting, Finance and Banking, Statistic , Laws or any related field
  • One to two years experience in retails business/banking or other compliance activities /audit
  • Those holding professional certification e.g. CIA, ACCA, MICPA, CPA, ICAEW or in Law would have an added advantage.
  • Excellent report writing and presentation skills in English.
  • A self starter and team player who is dynamic with mature personality, result oriented, meticulous, analytical mind, independent and able to work under pressure and able to meet tight deadlines
  • Ability to interact with all level of people.
  • Applicants must be willing to travel within short notice.