Manager, Compliance Review & Control Testing

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH243366_1595421258

Our Client

A reputable bank is seeking a Manager, Compliance Review & Control Testing to perform annual compliance risk assessment and develop plans for review and control testing.

About the Role

  • Plan and lead compliance review and control testing, and to be completed within the defined timeline
  • Conduct review and control testing on the first and second line of defence functions including functions and validations completed by the business
  • Escalate issues arising from compliance review and control testing that poses high risk to senior management and board of directors proposing measures to mitigate risks
  • Provide assurance to the senior management and board that the regulatory compliance practices throughout the group is in compliance to the regulatory requirements


  • Bachelor's degree in business, banking, law, economics or relevant discipline(s)
  • Minimum 10 years' experience in financial crime compliance and internal audit
  • Strong stakeholder management skills with the ability to perform in a fast-paced environment

How to Apply

Contact Jaecent at or apply now quoting reference number AGP 243366. For similar roles, please visit

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710