Jawatan Kosong compliance amp regulatory manager Petaling Jaya September 2020 Grab Taxi

Information of Job Vacancy

Title of Job : Compliance Amp Regulatory Manager
Company Name : Grab Taxi
Placement : Petaling Jaya
Date : 30+ days ago
Expired : No

Jawatan Kosong Compliance Amp Regulatory Manager Petaling Jaya 2020 Grab Taxi. Good Morning for my friends who are looking for job. Hopefully not despair stop to find a job that fit with dreams your needed. Indeed once in a while find a job that suit is laborious in this year. On this occasion, the admin will give news Jawatan Kosong Compliance Amp Regulatory Manager Petaling Jaya 2020 Grab Taxi. Here info more detail about Jawatan Kosong Compliance Amp Regulatory Manager Petaling Jaya 2020 Grab Taxi.

Jawatan Kosong Compliance Amp Regulatory Manager Petaling Jaya 2020 Grab Taxi

Here is qualifications job description that you must meet to meet Jawatan Kosong Compliance Amp Regulatory Manager Petaling Jaya 2020 Grab Taxi which opened end of this month:

The day-to-day activities :-

Compliance

  • Carry out all compliance-related activities and ensure compliance with the applicable local laws, rules, regulations, and standards;
  • Maintain records and conduct regular reviews on internal and regulatory requirements on AML/CFT standards;
  • Conduct periodic compliance checks, tests, and audits, including preparing preliminary reports on findings and ensure proper implementation of recommendation;
  • Conduct investigation and file suspicious transaction reports (STRs) as appropriate.

Regulatory

  • Record, update and disseminate regulatory watch for consultation, notification and disseminate to relevant parties on regulatory updates and advise on changes and implications if any;
  • Record and update policies and procedures reflecting regulatory developments;
  • Assist to investigate and report any breach of law or regulations where appropriate and follow up on resolutions;
  • Support regulatory reporting.

Others

  • Support developmental projects with a focus on procedures development, process improvement initiative and enhancing existing controls;
  • Perform any other duties as assigned.
  • Main regulatory liaison for GFSA MY

The must haves

  • At least 5 years’ working experience with exposure to internal control framework (e.g. audit, regulatory inspectors)
  • 58 years of relevant experience in regulatory compliance/internal audit in a financial institution. Highly qualified candidates with experience working for/with a financial regulator will be prioritized for assessment.
  • Experience in implementing and enforcing policies, procedures, and manuals.
  • Experience in liaising with financial regulators, responding to regulatory inquiries and surveys, and managing inspections.
  • Experience in stakeholder management at all levels, particularly senior stakeholders.
  • This individual should be willing to be very hands-on when working with the wider teams, and able to coordinate and work with different stakeholders to implement compliance requirements.
  • Ability to work independently, make decisions, and lead compliance initiatives should also be included.
  • Proactive, objective and possess an aptitude for risks and control.
  • Good written and verbal communications skills;
  • Welcome individual with experience working with startups, fintechs with relevant skills.
  • Team player.

Only applicants that satisfies to conditions above of that will be called upon to perform the next test. For that, if you are interested and meet the participants Jawatan Kosong Compliance Amp Regulatory Manager Petaling Jaya 2020 Grab Taxi above, please submit your application before job expired.

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