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Internship [URGENT HIRING] Compliance Officer / Intern

  • 2025-12-29

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Petaling Jaya, Selangor, Malaysia

Internship [URGENT HIRING] Compliance Officer / Intern

职位详情

 About the role Join CTOS Data Systems Sdn Bhd' as a Compliance Officer based in Petaling Jaya, Selangor. In this full-time position, you will play a key role in ensuring the company adheres to all relevant laws, regulations and internal policies within the Banking and Financial Services industry.    What you'll be doing -Monitoring and reporting on compliance activities to identify and address any potential issues or risks -Conducting audits and investigations to assess the effectiveness of compliance controls and procedures -Providing guidance and training to employees on compliance-related matters -Collaborating with cross-functional teams to implement and maintain compliance programs -Staying up-to-date with changes in relevant legislation, regulations and industry best practices -Documenting and reporting on compliance activities to management and regulatory bodies [Apply now at https://my.hiredly.com/jobs/jobs-malaysia-ctos-job-internship-urgent-hiring-compliance-officer-intern] ; Requirements:- What we're looking for -Minimum 1 year experience in a compliance or risk management role, preferably within the Banking and Financial Services industry OR -Open for internship or fresh graduates are welcome to apply (It will be 3 months contract) -Strong understanding of compliance regulations, policies and procedures applicable to the industry -Excellent analytical and problem-solving skills to identify and mitigate compliance risks -Meticulous attention to detail and the ability to work independently -Effective communication and stakeholder management skills -Relevant tertiary qualification in a related field such as law, finance or compliance

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