Compliance Manager (Banking / Insurance)

Our client is a reputable MNC company headquartered in Asia and has strong presence in Southeast Asia region. They are known to be a strong financially stable organization providing reliable products and services across various sectors. As a leader, you will need to guide and grow the compliance team to prevent fraudulence across the business.

• WFH flexibility
• Good working culture

Key Responsibilities :

• Analyze and monitor fraud and market conduct to ensure compliance among agents.
• Develop risk indicators to understand and profile agent behavior effectively.Share best practices and address potential risks in market conduct and fraud management.
• Refine methods for identifying and preventing undesirable practices among agents.
• Collaborate with stakeholders to promote a culture of compliance aligned with the organization's values, while overseeing fraud analysis and compliance efforts.

Key Requirements :

• Professional qualification in Accountancy / Finance / Law or Insurance.
• Minimum 5 years in investigation, internal audit, financial institution / insurance industry. Experience in
  handling investigation/complaints.
• Good stakeholder management.
• Posses knowledge on
   Product knowledge & features
   Good comprehension of compliance methodologies
• Strong understanding in Data Analysis

How to Apply?

To apply, please click "APPLY NOW" or email Kesh at keshveeni@ambition.com.my. Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.my/refer-a-friend