Compliance Assurance Officer
HybridKuala Lumpur, Kuala Lumpur, Malaysia
Job Summary
Deliver end-to-end compliance assurance reviews in line with the annual EMAP Compliance Assurance Plan and agreed timelines. Define testing approaches, maintain robust working papers, and assess control effectiveness to identify compliance risks. Prepare clear reports detailing findings, risks, and required actions while engaging stakeholders to support remediation and effective risk management. Analyze data to investigate issues and build a broad understanding of the regulatory environment. Requires approximately three years of experience in monitoring, testing, or audit within a regulated organization, ideally in financial services, and good working knowledge of privacy and data protection regulations. Reports to the Head of Compliance.
Required Qualifications
- Around 3 years of experience in monitoring, testing, assurance, or audit within regulatory compliance
- Experience working in a substantial regulated organisation, ideally in Financial Services
- Good working knowledge of privacy and data protection regulation and its key principles
- Experience delivering assurance or testing reviews and documenting findings clearly
- Investigate issues, analyze data, and prepare clear, actionable reports
- Being more structured, and credible way in managing tasks
- Confidence working with business stakeholders to discuss findings, risks, and actions
Desired Qualifications
- Professional audit qualification such as ACCA, CIA, or CISA
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