Compliance Manager (mnc Financial Institution)

Kuala Lumpur, Malaysia

Job Description


Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office.Key responsibilities include:

  • Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional stakeholders are balanced and satisfactory
  • Responsible for the development, implementation and maintenance of an effective overall compliance strategies with high standards
  • Continuously review compliance policies and guidelines covering conflict of interest, risk management, risk monitoring and etc
  • Developing training programme with customization to meet the demands of different business units
  • Good management skills to lead and management a small team of Compliance Analysts
  • Good communication and stakeholder management skills
If you are interested, please send your CV to for a confidential discussion.Visit today.Please take note that only shortlisted candidates will be notified.#Financial #Compliance #Risk #career #cv #jobs #jobseeker #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikMalaysia

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Job Detail

  • Job Id
    JD1028994
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned