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Since 1998, P & A SMART SOLUTION (M) SDN BHD has been recognized for delivering exceptional debt collection results through a professional and empathetic approach. Our team of dedicated collection specialists leverages their diverse talents for maximum efficiency and success. We are deeply committed to building a dynamic and passionate workforce that aligns with our mission to support client satisfaction. Since 2013, we have upheld a reputation for integrity by maintaining compliance and registration with the Ministry of Finance.
Role DescriptionThis is a full-time, on-site position based in the Federal Territory of Kuala Lumpur, Malaysia. The Compliance Manager will be responsible for ensuring the organization's adherence to legal standards and internal policies, designing and monitoring compliance programs, and addressing potential compliance risks. Additional responsibilities include conducting audits, communicating compliance policies, preparing reports, and providing guidance to internal teams to maintain regulatory integrity and operational excellence.
QualificationsJob ID: 147333039
Skills:
data accuracy, compliance reporting dashboards, procurement policies, Category Management Policy, CDD, ERP-related compliance, compliance programs, compliance frameworks, LRMS, process adherence
Skills:
Risk Assessment, Third party due diligence management, Communication Skills, internal investigations, Compliance training and awareness programs
Skills:
Aml, Gap Analysis, CFT, Compliance, compliance review, Regulatory Requirements, Compliance Matrix
Skills:
control testing , regulatory audits , Compliance Management, Compliance reviews, Regulatory gap analysis, Key Risk Indicators, Operational Risk Management framework
Skills:
Aml, quality assurance, bsa, sanctions risk management, financial crimes compliance, enhanced due diligence screening, Operational Risk, Analytical Skills, Quality Monitoring
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