Job Description

Agensi Pekerjaan BTC Sdn Bhd

Location:

(50050) , ,

Salary:

IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A

Type:

Permanent

Main Industry:

Job ID:

128155878

Company:

Agensi Pekerjaan BTC Sdn Bhd

Posted On:

15 July 2023

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:

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-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, Apply to # for a confidential discussion.

Visit btcrecruitment today.

Please take note that only shortlisted candidates will be notified.

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