Compliance Analyst
| Location: | Kuala Lumpur, Malaysia |
| Contract Type: | Permanent |
| Specialisation: | Banking & Financial Services |
| Salary: | Negotiable |
| REF: | BBBH218881_1517972328 |
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking an Analyst, Compliance to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
Our client is a premier global operations center for a well-known international bank currently seeking an Analyst, Compliance to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role will require Compliance Monitoring skills
- Helps support the development and implementation of the Group Compliance strategy for technology, operations, and outsourcing,
- Compliance, Risk & Controls knowledge preferred (i.e. audit, compliance advisory, monitoring or testing)
- Minimum 5 to 10 years of relevant work experience
- Excellent in Microsoft Excel and Reporting
- Banking: knowledge in terms of customers, products, and transactions
What's On Offer
- Global Bank
- Career Development Opportunities
Please contact Harvin Kaur on (603) 2300 7219 or or click Apply Now button quoting reference number 218881. For similar roles, please visit www.ambition.com.my
