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Risk Compliance Officer

Company

KAF Group

Location

kuala lumpur, kuala lumpur

Type

Full-time

RISK & COMPLIANCE OFFICER, KAF INVESTMENT FUNDS

Regulatory Compliance, Governance & Advisory

  • Lead and oversee the Company's compliance framework to ensure compliance with applicable laws, regulations, guidelines, and industry standards issued by the Securities Commission Malaysia, Federation of Investment Managers Malaysia, and other relevant authorities.
  • Advise the Board, Management, and business units on regulatory developments, governance matters, and compliance obligations.
  • Act as the primary liaison with regulators, auditors, and external stakeholders on compliance and risk-related matters.
  • Ensure timely submission of regulatory returns, notifications, and reports.

AMLA / AML/CFT/CPF Oversight

  • Oversee the Company's AML/CFT/CPF framework in compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and relevant regulatory require...

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