Compliance Manager

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH216270_1510037574
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Compliance Manager 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.
Your role will ensure that the activities in their global operation center in Malaysia are in compliance with Enterprise policies and procedures, Code of Conduct.
The Successful Applicant
  • Minimum of 5 years exposure, in the end, to end AML and compliance from banking industry
  • Conduct periodic compliance testing and monitoring to ensure that compliance procedures are followed as per the Compliance Monitoring Program (CMP)
  • Develop, implement framework including preparing and maintaining current Compliance related policies, procedures, manuals and guidelines designed to ensure timely compliance with all laws, rules, regulations, and guidelines
  • Familiar with financial service regulations and compliance practice especially in asset management and trustee business will be an added advantage
  • Fully skilled with AML and Compliance background from banking
  • Very good in English Communication
What's on Offer
Employee Recognition.
MNC Environment
Please contact Harvin Kaur on (603) 2300 7219 or click Apply Now button quoting reference number 216270. For similar roles, please visit