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.

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Due Diligence Analyst (Global Customer Service)

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Salary: MYR65,000 - MYR104,000 per annum + Market Aligned

Location: Penang

Date Posted: 17 June 2025

A leading global post-trade solutions provider is seeking a Due Diligence Analyst to join their Global Customer Response Team in Penang. This is an exceptional opportunity for you to play a pivotal role in supporting the organisation’s commitment to excellence in customer service, compliance, and operational efficiency.

Head of Early Talent Resourcing

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Salary: Negotiable

Location: Bangsar

Date Posted: 16 June 2025

An exciting opportunity has arisen for a Head of Early Talent Resourcing and Management to play a pivotal role in shaping the future of talent within a leading organisation at the heart of Malaysia’s financial services sector.

Head of Compliance

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Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 29 May 2025

A leading financial institution is seeking a Head of Compliance to lead and drive compliance excellence across its banking functions. This high-impact role is suited for a strategic yet hands-on leader with a deep understanding of regulatory frameworks, risk management, and capital-markets compliance. You will partner closely with senior management, business units, and regulators to embed a robust compliance culture and safeguard the bank’s integrity.