Jawatan Kosong untuk Executive Compliance Officer di LOTUS GROUP ENT SDN BHD di Kuala Lumpur, Malaysia
Welcome to our job portal, where LOTUS GROUP ENT SDN BHD is offering exciting employment opportunities for the position of Executive Compliance Officer in the Kuala Lumpur area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with LOTUS GROUP ENT SDN BHD, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with LOTUS GROUP ENT SDN BHD. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Maklumat Pekerjaan
| Syarikat: | LOTUS GROUP ENT SDN BHD |
| Jawatan: | Executive Compliance Officer |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 3.500 - per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
LOTUS GROUP ENT SDN BHD is seeking a dedicated Executive Compliance Officer to manage our Compliance department with integrity. This role involves serving as the primary contact for Bank Negara Malaysia’s Financial Intelligence Unit concerning Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).
Responsibilities include identifying suspicious transactions, ensuring compliance, and training staff. A thorough understanding of AML/CFT requirements is essential.
Job Type: Full-time
Pay: From RM3,500.00 per month
Work Location: In person
Application Deadline: 08/01/2025
Expected Start Date: 08/06/2025
Manfaat Kerja Lain
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Keperluan
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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