Senior Manager, Trade Operations

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM14000 - RM15000 per month
REF: BBBH248697_1621425379

Our Client

A reputable bank is seeking a Senior Manager, Trade Operations to ensure consistent delivery of high quality services to customers as guided by the SLA.

About the Role

  • Assist in building a performance-driven team by constantly reviewing performance against set objectives
  • Identify, escalate, mitigate and resolve risk, conduct and compliance matters in the trade operations team
  • Ensure compliance of all rules, regulations, policies, guidelines, procedures, practices imposed by the group
  • Comply with AML policy and procedures, report all suspicious transactions having red-flag alerts
  • Take personal responsibility for embedding the highest standards of regulatory and business conduct, ensuring compliance with all applicable laws, regulations and guidelines


  • Bachelor's degree in Accounting, Banking & Finance, Economics or any relevant discipline(s)
  • Minimum 8 years' experience in credit risk/operations and financial crime compliance
  • Able to work effectively with internal and external stakeholders in a matrix organisation

How to Apply

Contact or apply now quoting reference number AGP 248697. For similar roles, please visit

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

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