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Compliance Executive

Full time @682335-W posted 5 months ago
  • K-02-03, KUCHAI BUSINESS PARK, NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA, 58200 View on Map
  • Post Date : 20/07/2023
  • Apply Before : 31/12/2023
  • Salary: RM3,000.00 - RM3,200.00 / Monthly
  • View(s) 381
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Job Detail

  • Job ID 21796
  • Career Level Entry Level
  • Experience Entry/Fresh
  • Gender Any
  • Industry Accounting/Finance
  • Qualifications Bachelor Degree

Job Description

  • Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the program.
  • Perform internal audits and implement risk management program.
  • Collaborate with other departments (e.g., Administration & Human Resources) to direct compliance issues to appropriate existing channels for investigation and resolution.
  • Consult with the company lawyer as needed to resolve difficult legal compliance issues.
  • Act as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated, and resolved.
  • Identify potential areas of compliance vulnerability and risk; develops/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
  • Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts.
  • Monitor the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.

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