Head of Compliance

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH224892_1534217253


Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Professional 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 Successful Applicant
  • Minimum of 18-25 years of working experience in Compliance in the financial services industry.
  • Develop and implement Compliance Framework & Process that conform to sound corporate governance
  • Experience in AML Regulatory and Compliance.
  • Implement, monitor, report and organize training on mandatory compliance in relation to AMLACFT & others as required to increase the awareness and effectiveness of compliance implementations.
  • Advanced knowledge of AML & CFT policies and regulatory requirements.
What's on Offer
  • Employee Recognition.
  • MNC Environment
Please contact Harvin Kaur on (603) 2300 7219 or click Apply Now button quoting reference number 219589. For similar roles, please visit www.ambition.com.my