RAMC, Compliance Officer
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Before you apply
LocationUnknown
Typefull-time
SeniorityEntry
Experience1–3 yrs
DepartmentCompliance
Company size10,000+ people
PostedApr 23, 2026 · 6mo ago
Verified live1d ago
May no longer be actively hiring
Posted by the company on Apr 23, 202649% of this company's open roles have been listed for 90+ days
At a glanceSummarised by Seekless from the posting.
Bachelor's degree in Law, Business Administration, Finance, Economics, or related fields
1-3 years of experience in Compliance, Risk Management, Audit, or related functions
Basic knowledge of regulatory requirements related to financial services, NPL/NPA, PDPA, and debt collection laws
Good understanding of compliance processes and internal control principles
Strong attention to detail, analytical, and documentation skills
Good communication and coordination skills
Proficient in Microsoft Excel, Word, and/or Google Workspace tools
Experience in compliance policy drafting or policy review
Familiarity with regulatory examinations or audit support activities
Experience in the banking, financial services, or AMC environment
Ability to manage multiple tasks, work under pressure, and meet deadlines
Skills
Microsoft Excel
Microsoft Word
Google Workspace
Hiring process
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Job Description
1.Regulatory Monitoring & Compliance Control
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Monitor regulatory requirements and assess their impact on business operations to ensure ongoing compliance.
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Support compliance oversight activities in alignment with applicable laws, regulations, and internal policies.
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Assist the Head of Compliance in implementing and maintaining compliance controls.
2.Policy & Procedure Support
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Support the development, update, and maintenance of compliance policies, procedures, and Standard Operating Procedures (SOPs).
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Coordinate policy communication and support business units in understanding and applying compliance requirements.
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Maintain proper documentation of compliance policies and procedures.
3.Complaint & Incident Handling
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Receive, review, and coordinate the handling of compliance incidents, complaints, or potential breaches related to regulatory or PDPA matters.
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Support investigations, root cause analysis, and follow-up actions in coordination with relevant teams.
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Prepare incident reports and support escalation processes where required.
4.Reporting & Documentation
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Prepare and maintain compliance reports, summaries, and documentation for management and regulatory purposes.
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Support internal and external audits by preparing required compliance documents and evidence.
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Maintain systematic records of compliance activities and monitoring results.
5.Training & Awareness Support
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Support compliance training and awareness programs to promote understanding of regulatory and compliance requirements.
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Assist in preparing training materials and coordinating training sessions for employees.
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Promote a culture of compliance within the organization.
Qualification
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Bachelor’s degree in Law, Business Administration, Finance, Economics, or related fields
•
1–3 years of experience in Compliance, Risk Management, Audit, or related functions, preferably in banking, non-bank financial institutions, or AMC
•
Basic knowledge of regulatory requirements related to financial services, NPL/NPA, PDPA, and debt collection laws
•
Good understanding of compliance processes and internal control principles
•
Strong attention to detail, analytical, and documentation skills
•
Good communication and coordination skills
•
Proficient in Microsoft Excel, Word, and/or Google Workspace tools
Preferred Qualifications
•
Experience in compliance policy drafting or policy review
•
Familiarity with regulatory examinations or audit support activities
•
Experience in the banking, financial services, or AMC environment
•
Ability to manage multiple tasks, work under pressure, and meet deadlines
About the company
We’re committed to bringing passion and customer focus to the business.
If you like wild growth and working with happy, enthusiastic over-achievers, you’ll enjoy your career with us.