SENIOR COMPLIANCE MANAGER
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
Our client is a premier global operations centre 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.
- Candidate possess tertiery education at graduate level in legal, accounting / operation qualified background.
- Has 8 - 10 years of working experiece in Compliance.
- Professional designation and awards in Compliance would be an added advantage.
- Experience and qualification in project management would be an an asset.
- Candidate should have exposure with regulators in source jurisdictions.
- Excellent verbal, written, and interpersonal communication skills
* Employee Recognition.
* MNC Environment