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Compliance Officer

Job description

Our client is looking for a Compliance Officer to be part of their big and reputable organization in the banking and financial services sector. This team is aimed to ensure regulatory compliance and safeguarding against financial crime. If you're passionate about regulatory compliance and enjoy staying ahead of the curve, this role offers an exciting opportunity to make a meaningful impact.

Job Responsibilities

  • Regulatory Guidance and Updates
  • AML/CFT Oversight
  • Risk Assessment and Compliance Reviews
  • Communication and Reporting
  • Proactive Engagement and Monitoring

QUALIFICATIONS

  • Minimum 5-7 years working experience in banking industry (Banking Compliance is a plus)
  • Willing to work extra hour when necessary to meet tight deadline
  • Good interpersonal skills, able to work independently and as a team

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