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.
The Role will require Compliance Monitoring skills
The Successful Applicant
  • 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