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Analyst, Compliance (Malaysia) @ Sumitomo Mitsui Banking Corporation

MalaysiaOnsiteFull-time
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About this role

<ol style="margin-bottom:0.0cm;margin-top:0.0px"> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">Review and manage compliance / legal risks and propose mitigation actions.</span></li> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">To work effectively both independently and as part of a team with minimal supervision.</span></li> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">To assist Local Compliance Executive in coordinating, facilitating and promoting understanding of compliance / legal risk and in implementation and management of compliance / legal risk within the organisation.</span></li> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">Undertaking periodic self-assessment on key controls to assess the proper functioning and adequacy of existing controls.</span></li> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">To perform other duties as assigned by the Supervisor / Management from time to time.</span></li> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">To cover the duties of staff members in the department in his / her absence.</span></li> <li style="margin:0.0cm 0.0cm 0.0cm 0.0px;font-size:10.0pt;font-family:'Times New Roman', serif"><span style="font-family:Arial, sans-serif">Ensure timely escalation to Supervisor / Management in case of any issues.</span></li> </ol>

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