Compliance - FI

Join a prominent Financial Services organization as a Compliance Advisor, where you'll play a vital role in strengthening the integrity and effectiveness of the Compliance function across operating units.

Key Responsibilities

• Conduct detailed compliance reviews across business operations and support a proactive monitoring program, delivering assurance that standards are being met.
• Assist in rolling out and sustaining internal compliance programs covering regulatory requirements, AML/CTF, investment, product, and sales compliance.
• Liaise with relevant stakeholders to integrate regulatory and internal standards into daily workflows, policies, and controls.
• Execute compliance assessments and risk reviews, identifying gaps and recommending corrective actions.
• Maintain and update compliance documentation-including policies, guidelines, and risk assessment templates to reflect both group-wide and local regulatory changes.
• Prepare regulatory reports and management summaries for both internal stakeholders and governance committees.

Qualifications & Experience

• Bachelor's degree in Law, Finance, Business, Accounting, or a related field.
• Minimum 5 years of experience in compliance, risk, audit, or regulatory oversight preferably within the insurance sector.

To apply, please click "APPLY NOW" or email Keshveeni at keshveeni@ambition.com.my
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