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Assistant Vice President, Compliance Review

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An exciting Assistant Vice President, Compliance Review job has just become available at one of the financial services companies based in Kuala Lumpur. The successful candidate will report directly to the Head of Compliance and Review Team Manager. If you're passionate about mitigating regulatory risks and ensuring adherence to internal procedures, this is the perfect opportunity for you!

What you'll do:

As an Assistant Vice President, Compliance Review, your primary responsibility is to assist the Head of Department to carry out assessment, panning the review, carrying out quality review in mitigating the regulatory risks.

  • Develop review plans aligned with global/regional procedures and local regulatory requirements.
  • Conduct diligent and timely compliance reviews, with a focus on areas such as AML/CFT.
  • Document review findings and provide timely reporting to management and risk committees.
  • Support the Manager of Review Team in maintaining updated procedures and sampling methodology.
  • Communicate and follow up with stakeholders on recommendations and action plans.

What you'll bring:

The ideal candidate for this Assistant Vice President, Compliance Review position brings a blend of skills and experiences that make them uniquely qualified.

  • A degree in Finance/Banking/Accounting or equivalent.
  • Advanced Certification in AML/CFT or Regulatory Compliance (an advantage).
  • Minimum 7 years of experience in Basel reporting, credit, or treasury guidelines.
  • Knowledge of IT-related areas such as Paynet, Cyber Security, and Business Continuity Management.
  • Familiarity with local laws, regulations, and BNM guidelines, including AML/Sanctions.

What's next:

If you're ready to take your career to the next level, apply today!

Apply today by clicking on the link!

Do note that we will only be in touch if your application is shortlisted.

Do note that we will only be in touch if your application is shortlisted.

Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Financial Services

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Mid Management

Location: Kuala Lumpur

Job Reference: X1W8MY-86BBAFA3

Date posted: 20 May 2024

Consultant: Khalil Imran Rashid

Phone number: +60 3 2303 7058


Khalil Imran Rashid

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