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

VP, Regulatory Compliance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 28 April 2017

An excellent VP, Regulatory Compliance position in Kuala Lumpur has just arisen at one of the world’s leading banks.
Compliance Review Manager

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 27 April 2017

An exciting Compliance Review Manager job has become available at one of the top global bank 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.
VP, AML

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 19 April 2017

An attractive VP, AML job has just become available in a reputable bank based in Kuala Lumpur. This role holder will act as a subject matter expert to management on all Anti-Money Laundering matters.
Senior Global Banking Regulatory Compliance Manager

Salary: + Attractive Benefits

Location: Kuala Lumpur

Date Posted: 14 April 2017

An exciting Senior Global Banking Regulatory Compliance Manager role has just become available with one of the globally established financial institution based in Kuala Lumpur. Reporting directly to the Country Head of Regulatory Compliance, this is a role for an experience Regulatory Compliance professional who is ready to be part of a global financial institution with exposure to regional and global counterparts.
Specialist, Group CDD Advisory

Salary: Attractive + Benefits

Location: Kuala Lumpur

Date Posted: 03 April 2017

An exciting Specialist, Group CDD Advisory role has just become available with a locally established regional financial institution based in Kuala Lumpur. Reporting to the Head of CDD Advisory, this is a role for an AML CDD professional who is up for a new challenge in a new environment with a new department.
Manager, Investment Governance

Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 30 March 2017

An attractive Manager, Investment Governance job has just become available in a reputable shared service based in Kuala Lumpur. This role holder is responsible for implementation of an effective portfolio monitoring and participate in various group projects to strengthen the control and governance of investment management.
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.