Usage Frequency: 1 By continuing to visit this site you agree to our use of cookies. Reference: Anonymous. Reference: Anonymous, Last Update: 2013-01-14 Hence the phrase. Reference: Anonymous, Last Update: 2014-03-18 Usage Frequency: 1 Ad Jobstreet Malaysia. Last Update: 2012-10-20 Society of Corporate Compliance and Ethics (SCCE) ® is a member-based association with 7,500+ compliance and ethics members worldwide.SCCE was founded in 2004 by Health Care Compliance Association to support compliance and ethics professional across all industries. Reference: Anonymous, Last Update: 2020-06-03 Petaling Jaya, SGR. Compliance officers in a bank basically manage all the details of a compliance program from planning, organizing, and controlling of a bank’s compliance activities. Share. Kuala Lumpur. Jian Yi Hor Relationship Manager at BNP Paribas Kuala Lumpur. Will Chi Yen Yong AML/CFT Compliance Officer Selangor, Malaysia. STANDARDS AND COMPLIANCE – EXECUTIVE. Reference: Anonymous, Last Update: 2016-03-21 Reference: Anonymous, Last Update: 2019-09-13 The Compliance officer is the regulatory expert of the firm, and it is their role to not only be up to date with all regulatory issues relevant to the sector they operate, but be able to identify potential threats of non-compliance and take measures to alleviate them. Salary estimates are based on 23 salaries submitted anonymously to Indeed by Compliance Officer employees, users, and collected from past and present job advertisements on Indeed in the past 36 months. Find more Malay words at wordhippo.com! The regulatory environment, including the role and powers of Bank Negara Malaysia (BNM) The role and responsibilities of both the compliance function and the Compliance Officer, and the skills needed to successfully discharge these; The implementation of key compliance activities plus awareness of different types of financial crime Quality: Shanghai. Reference: Anonymous, Last Update: 2016-09-29 Contextual translation of "compliance officer" into Malay. Wai Kuan Loo. Applicant B must: Attend SC Licensing Examination Preparatory Courses for Modules 10 and ; Attend at least 3 ITI courses relevant to fund management business.