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Job Opportunity: Senior Executive, Compliance:

Job description:


1) Regulatory Compliance
    Review regulatory guidelines and policy documents
    Conduct baseline review and update affected division to enhance SOPPs
    Compile updated acts, regulatory guidelines and circulars for internal reference and circulation
    Ensure timely submission of management report to regulator 2) Legislative Compliance
    Review legislative requirements and provide recommendations to affect changes in significant documents
    Conduct AML/CFT check, review and update AML/CFT Framework and communicate to significant stakeholders 3) Market Conduct
    Monitor and manage complaints and fraud cases to ensure compliant to internal policy and regulatory requirements
    Ensure customer complaints are handled and resolved according to the stipulated timeline and perform investigation as required 4) Others
    To undertake any adhoc requests and matters pertaining to the Division JOB REQUIREMENTS :
    Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
    At least 3 year(s) of working practice in the Risk Management/Compliance is required for this position.
    Analytical, systematic, good writing and verbal skills and interpersonal skill
    Broad overview of the business, solid undertanding of the functional requirement
    candidates must be willing to work in Seksyen 51A,Pj City.
    Full-Time position(s) available.

WORK LOCATION View larger map / directions View larger map


Tower B, PJ City Development, No 15A, Jalan 219, Seksyen 51A, 46100 Petaling Jaya, Selangor


Average Processing Time

More Than 2 Weeks

Registration No.





Company Size

51 - 200 Employees

Working Hours

Regular hours, Mondays - Fridays

Dress Code

Formal (e.g. Shirts + Ties)


Medical, Loans

Spoken Language



Takaful PA i-Care


Hong Leong MSIG Takaful Berhad (HLM Takaful) also formerly of Hong Leong Tokio Marine Takaful Berhad is a strategic collaboration between Hong Leong Financial Group Malaysia, a reputable integrated financial services group and Mitsui Sumitomo Insurance Co Ltd (MSI), one of the world’s largest insurance company.
The collaboration offers HLM Takaful an opportunity to leverage on the insurance skills, scale, customer base, distribution channels and branch network of the Hong Leong Group, while tapping into Mitsui Sumitomo Insurance Co Ltd (MSI) vast and global technical and product development skills for the creation of innovative and competitive takaful offerings. HLM Takaful is a key component of Hong Leong Islamic Financial Services Group, an integrated platform offering Islamic banking, Islamic Investment Banking and Islamic Wealth Management and Takaful.
With strong Shariah compliance and operating processes as our core tenets, HLM Takaful will strive to meet the high standards and expectations set by its stakeholders and contribute towards the development of Malaysia as a global takaful centre.


Career opportunity
Hong Leong MSIG Takaful Berhad’s vision, mission and values are well defined and “people” is one key component to its success. To be a leading Takaful Operator providing takaful solutions and services driven by Shariah principles, we are staffed by competent, professional people with a passion for takaful.
Being a composite takaful operator, both in family and general takaful, we offer diverse career opportunities for fresh graduates, mid-career professionals and senior management staff.



Job Category: Creative Arts/Media [ View All Creative Arts/Media Jobs ]
Language requirements:
Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Selangor - Seksyen 51A, Pj City Selangor
Address: Selangor - Seksyen 51A, Pj City
Company Type Employer
Post Date: 09/12/2019 / Viewed 28 times
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