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Hirehub Management Sdn Bhd

Compliance Officer | Pekan Nanas

Early Applicant
  • a month ago
  • Be among the first 50 applicants

Job Description

Develop, implement and update policies and procedures to ensure compliance with legal and regulatory requirements.
  • Stay current with industry regulations, laws, and standards related to the organizations operations, including customer ethical standards and requirements.
Perform regular audits to assess compliance with regulations and internal policies.
  • Monitor business activities for compliance issues.
Ensure that compliance policies are effectively communicated and implemented across the organization.
  • Educate employees on regulatory requirements and company policies.
Develop strategies to mitigate risks and prevent compliance breaches.
  • Investigate and manage compliance-related incidents and violations, and take corrective actions as needed.
Generate reports on compliance status and issues for management and regulatory bodies.
  • Ensure accurate and thorough documentation of compliance activities, including audits, investigations, and training.
Support and advice to different departments to help them understand and comply with regulatory requirements.
  • Investigate allegations of unethical behavior or policy violations and recommend disciplinary actions.
Assist with external audits and participate in customer.
  • Conduct due diligence with suppliers to ensure compliance with regulatory standards and company policies.


  • Requirements:
Familiar and experience in RBA and CSR.
  • Strong verbal and written communication skills in Mandarin, English and Bahasa Malaysia, with the ability to interact with employees effectively, management, and regulatory agencies.
3-5 years experience in external/internal audit.
  • Prior experience in compliance, legal, or regulatory roles is highly valued.
Strong understanding of relevant regulations, industry standards, and legal requirements.
  • Excellent analytical and problem-solving skills, with the ability to assess complex compliance issues and recommend effective solutions.
Demonstrated integrity and ethical judgment in handling sensitive and confidential information.

Job Types: Full-time, Permanent

Pay: RM5,
  • 00 - RM8,000.00 per month

    Benefits:
  • Opportunities for promotion
Schedule:
  • Fixed shift
Monday to Friday
Supplemental Pay:
  • 13th month salary
Yearly bonus

Experience:
  • RBA: 1 year (Preferred)
CSR: 1 year (Preferred)
  • internal/external audit: 1 year (Preferred)

Language:

Mandarin (Required)

More Info

Industry:Other

Function:Legal

Job Type:Permanent Job

Skills Required

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Date Posted: 25/10/2024

Job ID: 97947021

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Last Updated: 21-11-2024 07:30:20 PM
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