Compliance Executive

Apply now

Cross border Financial business requires a Compliance Officer to meet Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals

The ideal candidate will show high motivation, lots of energy, be a hard-worker and a quick learner. In addition, the candidate should be able to work as a team player but also independently. Multi-tasking is crucial as Tranglo is fast growing and our business models are also expanding. The position often requires long hours during busy periods.

Responsibility:

  • Understand and deal with compliance matter imposed by local central bank
  • Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for corporate customer onboarding
  • Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
  • Review the compliance alerts and prepare periodic ongoing monitoring reports
  • Conduct periodical review on customers for any material change in the business relationship is operated and update any change in customer’s information
  • Assist in establish mechanisms and formylate procedures to implement AML/CFT policies and internal controls
  • Participate in new product development and business practices to assess the potential ML/TF risks
  • Assess the adequacy of implementing the AML/CFT Compliance program

Requirements:

  • 3 years compliance experience
  • Proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge.
  • Sensitive to figures and able to apply professional skepticism
  • Experience in fast-growing transactional/technology company is an advantage
  • Open to Malaysians only

Ready to action

    You will be subscribed to our newsletter once you have submitted your information. Email opt-out is available.

    Thank you for applying at Tranglo!
    We will get back to you shortly.