Chief Compliance Officer

Compliance, Banking, Regulatory Compliance, AML/CFT
Your new company
Your new company is one of the leading international banks in the market. They are expanding their team and are looking for an experienced Chief Compliance Officer professional with strong leadership qualities, possess excellent communication and technical skills and has the desire and drive to take on a steep learning curve

Your new role
In tandem with the banks’ vision for further expansion and coverage for their Compliance Team, they are seeking for a strong individual with responsibilities of:
  • Maintaining a compliance function commensurate with the size, nature of operations and complexity
  • Provide day-2-day advisory support to the relevant Business Units which include participating in the validation process of new products/activities
  • Keeping up to day on the developments/changes in the local regulatory requirements
  • Overlooking the reviews, draft or vetting of applications/submissions to the regulators to ensure the regulatory requirements have been addressed
  • Implement an improve any new or current Compliance permanent control frameworks

What you'll need to succeed
You would be required to have at least 10-15 years of experience in the compliance department in the Banking & Financial Services industry with exposure to both Regulatory Compliance and AML. Additionally, you would need to have strong communication & people skills, and be kept up to date and have strong exposure to dealing with BNM reporting.

What you'll get in return
An opportunity to build your own legacy of career opportunities within this bank. You will also be rewarded with medical benefits and staff benefits on top of the generous salary.

What you need to do now
If you feel that you are suitable for this role, click “Apply” on the job. Alternatively, if you are keen on exploring other opportunities within the Banking and Financial Services, please feel free to contact me at 603-27868686 or #1241836


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60327868600