Country Compliance Manager
|Specialisation:||Banking & Financial Services|
|Salary:||RM130000 - RM150000 per month|
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.
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
* 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
* 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 firstname.lastname@example.org or click Apply Now button quoting reference number AS00044183. For similar roles, please visit www.ambition.com.my