Manager, Compliance Review

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH241931_1596115497

Our Client

A reputable bank is seeking a Manager, Compliance Review to support the team in performing independent assurance activities to assess the design and effectiveness of key controls.

About the Role

  • Participate in the planning, executing, and reporting of compliance reviews, as well as compliance and regulatory issue validation activities
  • Develop, implement, and execute compliance testing, continuous assurance, and reporting programmes within an assigned region in accordance with the plan
  • Execute compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan
  • Build effective relationships with other stakeholders including business and technology process owners, and internal audit function
  • Utilise innovative compliance testing solutions including data analytics to increase value and reduce costs of compliance-related activities


  • Bachelor's degree in law, business, accounting, banking and finance or relevant discipline(s)
  • Minimum 8 years' relevant audit or compliance experience in the financial services sector
  • Proven track records of strong stakeholder management skills in a fast-paced matrix organisation

How to Apply

Contact Jaecent at or apply now quoting reference number AGP 241931. For similar roles, please visit

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

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