Compliance Officer, Randstad

Compliance Officer

Randstad

Location:

Malaysia, Kuala Lumpur

Category:

Insurance

Contract Type:

Employment contract

Salary:

10000.00 - 20000.00 RM / Month

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Job Description:

We are seeking a proactive and detail-oriented Compliance Officer to join our team at [Company Name], a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct compliance monitoring, and assist with regulatory reporting and audits.

Job Responsibility:

Ensure company compliance with regulations set by Labuan Financial Services Authority (LFSA)
Monitor changes to regulatory requirements
Develop, review, and update compliance policies
Advise senior management on regulatory matters
Conduct regular compliance monitoring and audits
Prepare and submit mandatory regulatory filings and reports
Assess and manage compliance-related risks
Investigate and report non-compliance issues
Develop and deliver compliance training programs to employees
Coordinate and manage external audits and inspections
Maintain relationships with regulatory authorities and industry associations
Support corporate governance initiatives
Develop and implement compliance policies and procedures

Requirements:

Bachelor’s degree in Law, Finance, Business Administration, or related fields
3-5 years of experience in a compliance role within the financial services or insurance industry, with a focus on Labuan regulations or international financial services compliance
Strong knowledge of the Labuan insurance regulatory framework
Experience in regulatory reporting, compliance auditing, risk management, and corporate governance
Familiarity with Anti-Money Laundering (AML), Know Your Customer (KYC), and other compliance-related standards
Proficiency in using compliance software and tools
Fluency in English

Nice to have:

Knowledge of Malay or other languages
Ability to communicate complex compliance concepts clearly to senior leadership and staff
Strong organizational, analytical, and problem-solving skills
Strong interpersonal skills with regulatory authorities and stakeholders

What we offer:

Competitive salary and benefits package
Opportunities for career growth and development
Dynamic work environment with commitment to compliance excellence and corporate governance

Additional Information:

Job Posted:

April 10, 2025

Expiration:

April 28, 2025

Employment Type:

Fulltime

Work Type:

Remote work

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