Compliance Executive

RESPONSIBILITIES
• Act as compliance resource for regulated and unregulated businesses within the ZICO Holdings Inc Group;
• Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries;
• Monitor compliance with existing and new or amended laws, rules and regulations;
• Assist in the implementation of and review and update business’ compliance manuals and other documented internal control measures to meet the changing regulatory requirements;
• Assist the businesses in preparing their Enterprise Risk Assessments;
• Report to the respective business’ Board of Directors and make relevant recommendations (where applicable) and prepare monthly compliance report for the ZICO Holdings Inc Group; 
• Advise Senior Management on compliance issues in general and with regulatory enquiries, audits and examinations;
• Provide regular trainings to staff to raise awareness on compliance-related matters;
• Advise businesses on ad-hoc compliance matters;
• Any other compliance related issue that may arise from time to time.
REQUIREMENTS
• 2-3 years of work experience in a professional or executive role
• Strong interpersonal and communication skills
• Ability to work independently whilst also capable of being a team player
• Ability to learn quickly and adapt to different working environments
• Understanding of anti-money laundering and counter terrorism financing systems
• Understanding of personal data protection requirements and measures
• Experience working in a compliance unit and understanding of the role of compliance within a business; familiarity with the operations of Malaysian Labuan Trust Companies and Singaporean and Malaysian Corporate Secretarial businesses will be advantageous.

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