Attorney in Alor Setar, Kedah

Job Title: Name Screening Analyst

Job Responsibilities: As a Name Screening Analyst at the company, you will play a pivotal role in ensuring that the banks operations are conducted with integrity and in compliance with regulatory requirements. Your responsibilities will include:

- Conduct regular compliance reviews and audits to identify potential risks and control gaps. - Collaborate with business units to develop and implement effective compliance controls and procedures. - Provide guidance and training to staff on compliance policies and procedures. - Analyze and interpret regulatory requirements and industry trends to ensure the banks operations are compliant. - Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.

Education and Experience Information: To be considered for the role of Name Screening Analyst, candidates should possess:

- A degree in Law, Business, or a related field. - At least 3-5 years of experience in compliance or a related field. - Strong knowledge of regulatory requirements and industry trends. - Analytical and problem-solving skills, with the ability to identify and assess compliance risks. - Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders. - Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously. - A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.

Salary Information: The company offers a competitive base salary along with a suite of holistic, flexible benefits designed to suit every lifestyle. Additionally, the company provides industry-leading learning and professional development opportunities. The company is committed to equal opportunity and fair employment, with selection based on ability and fit with the companys culture and values. The well-being, growth, and aspirations of employees are prioritized alongside the needs of the customers.

Overall, the role of Name Screening Analyst at the company provides a unique blend of challenge and satisfaction, as it contributes to maintaining the banks reputation and upholding the trust of customers. The position offers the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. The companys commitment to a future-ready learning organization and its strategic ambition to be Asias leading financial services partner for a sustainable future make this an exciting opportunity for candidates looking to innovate and grow in their careers.

Information :

• Company : LawCrossing
• Position : Attorney in Alor Setar, Kedah
• Location : Alor Setar, Kedah
• Country : MY