CareerCross uses cookies to enhance your experience on our websites. If you continue to view our sites without changing your browser settings, then it is assumed that we have your consent to collect and utilise your cookies. If you do not want to give us your consent, then please change the cookie settings on your browser. Please refer to our privacy policy for more information.
CareerCross uses cookies to enhance your experience on our websites. If you continue to view our sites without changing your browser settings, then it is assumed that we have your consent to collect and utilise your cookies. If you do not want to give us your consent, then please change the cookie settings on your browser. Please refer to our privacy policy for more information.
PR/159434 | COMPLIANCE MANAGER (BANKING)
| Location | Malaysia, Kuala Lumpur |
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
Job Description
JOB RESPONSIBILITIES: -
The role involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements.
It includes providing advisory support to stakeholders, conducting gap analyses, and implementing necessary compliance measures.
The candidate will perform risk assessments, customer due diligence reviews, and manage sanctions screening and AML/CFT controls.
Responsibilities also include preparing reports for senior management and the Parent Bank, conducting training, and promoting a culture of compliance.
Additionally, the role requires supporting audits, inspections, and other tasks assigned by Management and Head of Compliance
JOB REQUIREMENTS: -
Degree in Business/ Administrative/Banking/ Accounting or any related field
Minimum 6 - 10 years of compliance experience in financial services or consultancy firm
Professional Certification in Regulatory Compliance, AML/CFT will be added advantage
#LI-JACMY
#StateKL
Notice: By submitting an application for this position, you acknowledge and consent to the disclosure of your personal information to the Privacy Policy and Terms and Conditions, for the purpose of recruitment and candidate evaluation.
Privacy Policy Link: https://www.jac-recruitment.my/privacy-policy
Terms and Conditions Link: https://www.jac-recruitment.my/terms-of-use
General Requirements
| Minimum Experience Level | Over 3 years |
| Career Level | Mid Career |
| Minimum English Level | Business Level |
| Minimum Japanese Level | Business Level |
| Minimum Education Level | Associate Degree/Diploma |
| Visa Status | No permission to work in Japan required |
Job Location
- Malaysia, Kuala Lumpur
Work Conditions
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
| Industry | Bank, Trust Bank |
Job Category
- Other > Other
