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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.

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Compliance Manager

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 14 September 2018

An exciting Compliance Manager role has just become available with a globally established Fund Management firm based in Kuala Lumpur. Reporting directly to the Global Compliance Director based in their Singapore regional headquarters, this is a role for an Experienced Funds Compliance that is a qualified Registered Compliance Officer with SC to join their Global Compliance function, managing the Malaysian compliance operations.
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Branch Compliance Officer (KL & Johor)

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 30 August 2018

A few attractive Branch Compliance Officer positions have just arisen at a foreign bank based in Kuala Lumpur and Johor. These are roles for high-performing professionals who is seeking new opportunities to progress in his or her career.
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Assistant Manager, AML Compliance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 23 August 2018

An attractive Assistant Manager, AML Compliance position has just arisen at a foreign bank 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.
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Financial Crime Risk Manager

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 17 August 2018

An exciting Financial Crime Risk Manager role has just become available with a globally established financial institution based in Kuala Lumpur. Reporting directly to the Head of Business Financial Crime Risk, this is a role where an experienced Financial Crime Risk candidate who is looking for new challenge in a business-driven environment within a MNC financial institution.
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Money Laundering Reporting Officer

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 17 August 2018

An exciting Money Laundering Reporting Officer role has just become available with a globally established financial institution based in Kuala Lumpur. Reporting directly to the Head of Financial Crime Threat Mitigation, this is a role where an experienced AML candidate who is looking for new challenge in a new environment with a step up to managing a team.
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Chief Compliance Officer

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 17 August 2018

An exciting Chief Compliance Officer job has become available at one of the top foreign bank based in Kuala Lumpur. Managing the end-to-end Compliance function for the bank, this is a role for a Compliance professional who is a leader in their field.
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AMLA, Section Head

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 10 August 2018

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