Location Kuala Lumpur
Consultant Jaecent Lei
Date posted 05 October 2018Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An attractive Assistant Manager, 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.
About the Compliance Manager role:
This is a great opportunity for a Compliance Manager to deliver as a compliance specialist and subject matter expert to support the business in important decision making.
- Work in partnership with colleagues in head office and regional office to discuss local compliance issues and seek guidance to resolve issues
- Work in partnership with various departments in the branch to identity local AML risks and prepare recommendations as well as countermeasures to mitigate risk
- Identify and monitor AML risks, as well as support the branch to develop countermeasures and audit recommendations
- Review the local regulator’s audit requests and prepare recommendations to the business to meet local regulatory requirements
- Assess AML risk and develop/amend local compliance policies and processes to mitigate the risk
To succeed in this role as an Compliance Manager, you must have at least three to five years’ relevant compliance experience in the financial services industry.
- Three years’ compliance experience preferably in the corporate banking sector
- Bachelor's degree in Business, Finance, Mathematics, Banking, Economics or related discipline(s)
- Possess a strong working knowledge of industry trends, products, laws and regulations
This award-winning bank has been one of the leaders in the region for years and promotes from within - career progression opportunities are outstanding.
If you are a talented and focused risk professional seeking the right opportunity to take your career forward, this Compliance Manager job is the role for you.
Apply today or email me at Jaecent.Lei@robertwalters.com.my to discuss this new opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTK2125
Agensi Pekerjaan Robert Walters Sdn Bhd (formerly known as Robert Walters Sdn Bhd) Business Registration Number : 729828-T Licence Number : JTK2125