Jawatan Kosong untuk Compliance & Risk Assistant Manager di CHAINUP PTE. LTD. di Kuala Lumpur, Malaysia
CHAINUP PTE. LTD. is currently accepting applications for the position of Compliance & Risk Assistant Manager in the Kuala Lumpur area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
CHAINUP PTE. LTD. operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Maklumat Pekerjaan
| Syarikat: | CHAINUP PTE. LTD. |
| Jawatan: | Compliance & Risk Assistant Manager |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 5.000 - MYR 8.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
Job Summary: The Assistant Manager supports the development and execution of compliance, risk management, and governance frameworks. This role ensures effective internal controls, meets regulatory obligations, and fosters a strong compliance culture.
Key Responsibilities:
- Implement compliance policies and procedures.
- Conduct KYC for customers.
- Monitor transactions and investigate suspicious activities.
- Prepare mandatory reports for regulators.
- Deliver compliance training to employees.
- Support regulators and law enforcement requests.
Qualifications: Bachelor’s degree, 4-5 years of compliance experience, fluent in Chinese.
Job Type: Full-time | Pay: RM5,00.00 – RM8,00.00/month | Benefits: Health insurance, meal allowance
Keperluan
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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