Compliance jobs

We assist in the recruitment of compliance professionals within the banking industry. Our expertise in the industry helps us to closely match skills and abilities to the requirements of employers and we are available to provide you with help and support when looking to secure your new role.

View the latest compliance job roles we have available below.

Search Results

Regulatory Affairs & Policy Manager

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 23 March 2017

An exciting Regulatory Affairs & Policy Manager role has just became available with a globally established financial institution to be based in Kuala Lumpur. Reporting to the Head of Regulatory Compliance in Malaysia, this is a role for professionals who are ready for a change in environment and also to challenge themselves.
Executive, Regional Internal Audit

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 17 March 2017

An attractive Executive, Regional Internal Audit job has just become available in a reputable insurance company based in Kuala Lumpur. In this role, you will be collaborating closely with other regions on internal audit matters.
Manager, FCC Quality Assurance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 10 March 2017

An exciting Manager, Financial Crime Compliance (FCC) Quality Assurance role has just become available in a respected international shared service centre based in Kuala Lumpur.
Senior Compliance Officer, AVP

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 10 March 2017

An exciting Senior Compliance Officer, AVP role has just arisen with a Top 5 banking institution in the world to be based in Kuala Lumpur. Reporting directly to the Chief Compliance Officer, this is a role for an experienced Compliance Professional who is ambitious to be part of the pioneer team in assisting to set up the compliance function for the banking institution.
Senior Regulatory Compliance Officer, Section Head

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 10 March 2017

An exciting Senior Regulatory Compliance Officer, Section Head role has just became available with one of the top 3 largest financial institution in the world to be based in Kuala Lumpur. Reporting directly to the Chief Compliance Officer, this is a role for an mid-level experienced Regulatory Compliance professional who is keen for a step up to section head for the financial institution.
Senior Executive, Sales Compliance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 02 March 2017

An attractive Senior Executive, Sales Compliance job has just become available in a reputable insurance company based in Kuala Lumpur. In this role, you will be collaborating closely with relevant external and internal parties on sales compliance issues.
Compliance Review Manager

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 02 March 2017

An exciting Compliance Review Manager job has become available at one of the top global banks based in Kuala Lumpur. Reporting directing to the Head of Regulatory Compliance, this is a role for a risk professional who is a leader in their field.
AVP, General Compliance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 01 March 2017

An attractive Assistant Vice President (AVP), General Compliance job has just become available at one of the respected banks based in Kuala Lumpur. This is a job for a compliance professional looking to take their career to the next level.
Monitoring Analyst

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 01 March 2017

An exciting Monitoring Analyst job has just become available at one of the most respected shared service centres based in Kuala Lumpur. Reporting directly to the Monitoring Team Lead.
AML Monitoring Manager

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 01 March 2017

An exciting AML Monitoring Manager role has just become available with a globally established financial institution to be based in Kuala Lumpur. Reporting directly to the Head of AML Monitoring, this is a role for an internal auditor who has exposure in AML/CFT that wishes to expand their exposure within the AML/CFT discipline and/or for an experienced AML Monitoring profession to gain wider exposure in a different environment.