Country Compliance Manager

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM130000 - RM150000 per month
REF: AS00044183_1498186747
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Country Compliance Manager 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 will require encompassing the oversight of compliance activities for front line units and control functions of the bank. Have to work closely with Regional Compliance and line of business to deliver the solutions and guidance from the local regulation and Global Compliance policy perspective
The Successful Applicant
* Minimum of 10 years exposure, in the end, to end regulatory reporting, including those related to anti-money laundering
* Ensure that regulatory requirements are addressed in their respective procedures and controls
* Handle local inventory of all key financial services laws, rules and regulations
* Involve in appropriate compliance training for staff on key regulations

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

Please contact Harvin Kaur on (603) 2300 7219 or or click Apply Now button quoting reference number AS00044183. For similar roles, please visit