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Current Vacancies




Closing Date: 31 August 2020



To assist the Head of Compliance in ensuring company’s overall adherence and compliance to all applicable laws, regulations, guidelines and code of conduct.


· Preparation of daily and weekly compliance monitoring report of clients’ investment placement (Unit Trust and Fund Management).

· To ensure all CMSL and CMSRL are renewed before expiry date.

· Registration of new CMSRL and member of the BOD & Investment Committee and also cessation

· Assist HOD on any upgrading or improvement of compliance monitoring system

· To ensure all reporting documents to SC, FIMM, EPF & MAAM are promptly delivered.

· To assist on revising and ensuring departmental quality procedure & manual are always updated.

· To ensure all staff & directors compliance declaration are in order.

· Conduct CDS Checking on staff on annual basis

· To ensure Unit Trust and Fund Management marketing materials are properly vetted as to comply with all the requirements.

· To assist on training of AMLA, conflict of interest , Cyber Risk & Sec 17 to staff and management and also BOD of ARIM

· To assist the HOD on matters or issues raised by SC, FIMM and Auditor.

· To assist the HOD on the preparation of Compliance report for Risk Management & Compliance Committee Meeting & Investment Committee Meeting.

· Checking new entry Unit Trust Fund Application Form & Client Status

· RbRA AMLA Monitoring & assist in preparing BbRA report to Group Risk

· To assist Unit Trust Marketing Department in the updating submission of the Master Prospectus & Product Highlight Sheet

· Conduct pre audit check on quarterly basis the Unit Trust Fund Application Form on the completeness of documentation

· Updating Compliance internal process flow when instructed by HOD

· Attend and coordinate internal meeting with other Department and CEMC Meeting

· Reporting to HOD on daily basis and monthly basis work done or pending


· Degree in relevant discipline i.e. Business, Commerce, Finance, Accounting or equivalent.

· Pass Module 9, 10 & 11 from Securities Commission.


· At least 3 – 4 years’ experience in investment bank/asset management/unit trust/trustee company.


· Hardworking, meticulous, open communication and able to work in a team.

· Able to work as a team, flexible, organized, hardworking and committed to work and cultivate knowledge sharing among colleagues.

· Passionate about learning new knowledge and framework and multi-tasking.

· High attention to details and excellent analytical skill.

· Display high commitment to quality and thorough approach to work.

· Able to work under pressure, within agreed target and timescale and deliver quality outcome.

· Knowledge on unit trust and fund management as stipulated in the relevant Guidelines of the SC and Capital Market Services Act.

· Basic Knowledge on AMLA

· Proficient in Bahasa Melayu and English.


Interested candidates are invited to apply via EMAIL by submitting COMPLETE resume to:

AmanahRaya Investment Management Sdn Bhd

Human Resources Representative

Level 7, Wisma AmanahRaya

No. 2 Jalan Ampang

Email address:

(Please state the position applied for on the email subject)

Only shortlisted candidates will be notified