Compliance & Risk Officer

A member of Sunway Berhad:

Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia’s first completely online & licensed remittance house wholly owned by a Malaysian public listed company. Sunway Money's remittance services enable you to send money overseas at one of the cheapest service fee in town and is fully licensed by Bank Negara Malaysia.

For more info:

Key Duties & Responsibilities:

• Responsible to assist the Head of Department for the Company’s Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence (such as surveillance monitoring, transaction monitoring, suspicious transaction report review/submission and customer onboarding review).
• Responsible to assist the Head of Department for the Company’s Risk Management functions.
• Assist...