Compliance Review | AML Sanctions

Regulatory Compliance, Compliance Review, Banking
Your new company
This banking group is one of the biggest Japanese banks in the world. They are looking for experienced Compliance Review professional who possess excellent communication and stakeholder management skills to be part of a well-functioning team

Your new role

  • Develop review plan which is in line with the Global / Regional Procedures and meeting the local regulatory requirements.
  • Carry out proper planning in conducting the compliance review and execute the review in a diligent and timely manner.
  • Execute additional review whenever required or requested, particularly in the areas of AML/CFT to provide assurance that internal requirements/processes are being complied with.
  • Ensure proper documentation of compliance review including scoping consideration, testing workpapers and conclusions.

What you'll need to succeed
The ideal candidate will have had at least 5-7 years of experience within the Compliance Review space in the banking industry covering a corporate portfolio. You would have a curious and inquisitive mind and is proactive in nature. You would also possess high integrity and stakeholder management skills.

What you'll get in return
You will be offered a generous salary, plus very generous employee benefits. You will get the opportunity to progress far within your career and be part of an organisation that promotes pro activeness and accountability and can drive your own progression.

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 #1226502


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

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