Senior Compliance Manager

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: negotiable
REF: BBBH237769_1571796620

Our Client
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.

The Role
Your role needs to support in implementation of a fund's investing strategy and managing its portfolio.

The Successful Applicant

  • 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

What's on Offer
* Employee Recognition.
* MNC Environment

Please contact Thingal on (603) 2300 7228 or email at