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

Senior Analyst, Financial Crime Compliance

Salary: Attractive Package

Location: Kuala Lumpur

Date Posted: 16 July 2018

An attractive Senior Analyst, Financial Crime Compliance position has just arisen at a global consulting firm based in Kuala Lumpur. This is a role for a high-performing professional who is seeking new opportunities to progress in his or her career.
Senior Manager, Financial Crime Compliance

Salary: Attractive Package

Location: Kuala Lumpur

Date Posted: 16 July 2018

An attractive Senior Manager, Financial Crime Compliance position has just arisen at a global consulting firm based in Kuala Lumpur. This is a job for a high-performing professional who is seeking new opportunities to progress in his or her career.
Vice President, Compliance Assessment & Governance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 12 July 2018

A reputable insurer is seeking a highly-qualified candidate with General Insurance Compliance experience to fill the position of Vice President, Compliance Assessment & Governance. This is a role for a Compliance professional who is looking to make lasing impact to the Compliance department in the organisation.
Regulatory Compliance Manager, Structured Products

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 29 June 2018

An exciting Regulatory Compliance Manager, Structured Products role has just become available with a leading locally established regional financial institution based in Kuala Lumpur. Reporting directly to the Head of Investment Banking Compliance, you will tend to benefit on the exposure within the region and also their offshore operations across UK and US too.
Head, Group AML

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 29 June 2018

An exciting Head, Group AML role has just become available with a leading locally established regional financial institution based in Kuala Lumpur. Reporting directly to the Head of Group Financial Crime Compliance, you will be taking the lead of the overall AML/FCC compliance function in terms of the daily BAUs, initially for country level and then regional operations, paving the way for regional exposure.
Manager, Regulatory Compliance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 26 June 2018

An attractive Manager, Regulatory Compliance position has just arisen at a leading foreign bank based in Kuala Lumpur. This is a role for an experienced professional who is seeking new opportunities to progress in his or her compliance career.
Compliance Manager

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 21 June 2018

An attractive Compliance Manager position has just arisen at a leading insurance firm based in Kuala Lumpur. This is a role for a young and talented professional who is seeking new opportunities to progress in his or her compliance career.
Head of CDD/KYC

Salary: + Attractive Benefits

Location: Johor Bahru

Date Posted: 11 June 2018

An exciting Head of CDD/KYC role has just been made available with a locally established regional financial institution to be based at Johor Bahru. Reporting directly to the Head of Retail Banking (with matrix reporting to the Head of Group Compliance), this is a role for an experience CDD professional to show case their capabilities in setting up a new CDD function for the Banking Group.
Head of Compliance, Digital Payments

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 11 June 2018

An exciting Head of Compliance, Digital Payments role has just become available with a locally incorporated Digital Payments firm based in Kuala Lumpur. The position is park with the Digital entity of the Payment Firm and is looking for an experienced Compliance Head to manage and carry out the compliance function.
AVP, Fraud Management

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 06 June 2018

An attractive AVP, Fraud Management position has just arisen at an investment bank based in Kuala Lumpur. This is a role for a young and talented professional who is seeking new opportunities to progress in his or her compliance career.