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Ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws.

Key Task

  • Responsible in providing regulatory support, guidance and advice to business units with regards to Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulatory changes and updates. Also takes part in the process enhancement to maintain a robust AML/CFT framework in line with changes in risk profile, business activities and regulatory landscape.

Key Skills

  • Degree in Finance/Accounting/Business Administration or other related discipline.
  • Minimum 5 years related working experience with strong knowledge in the area of Compliance or Auditing function.
  • A team player with good analytical skills and demonstrate ability to work under pressure.
  • Good interpersonal and communications skills.

Who are your employers?

Any company in the insurance industry.

Contact Info

The Malaysian Insurance Institute 197701004772 (35445-H),
Level 6, Bangunan AICB,
No. 10 Jalan Dato’ Onn,
50480 Kuala Lumpur, Malaysia 

Tel : +603 2712 8882

Email : customercare@mii.org.my

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