Head of Compliance

An Attractive opportunity to join one of the most prestigious and historic financial institutions.

Your new company
This well-known financial institution based in Selangor require a hands-on and dynamic Head of Compliance to join its dynamic business.

Your new role
Reporting to the Chief Risk Officer, you are required to ensure the implementation of the Corporation’s Compliance Program. Furthermore, you would be required to Advise Board and Senior Management on compliance to laws, rules, and standards, including keeping them informed on development in these areas. Besides that, you would also need to Act as Anti-Money Laundering Compliance Officer responsible for overseeing AMLA / CFT prevention, reporting of Suspicious Transaction and ensuring that the Corporation and all employees comply with AMLA / CFT laws, regulations and guidelines. You will also need to act as a liaison with regulators on compliance matters. Finally, you will be required to promote staff compliance awareness and sustainable compliance culture within the Corporation.

What you'll need to succeed
  • Ideally you will have at least 8-10 year(s) of experience within the Financial Services industry
  • Prior experience in Compliance i.e. AML/CFT or Regulatory Compliance will be essential to your success
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of Compliance policies/guidelines will be necessary

What you'll get in return
What you'll get in return
With 8-10 year(s) of Compliance experience, you’ll be rewarded with:
  • Extremely lucrative compensation structure and bonus package
  • Excellent opportunity with one of the most attractive employers in the business
  • Exposure in diverse markets
  • Autonomy and opportunities to develop into a senior management role

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Job Type
Banking & Financial Services
Banking and Financial Services
16000 Budget

Talk to a consultant

Talk to Khush Gill, the specialist consultant managing this position, located in Kuala Lumpur
Suite 4 and 5, Level 23, Menara 3, Petronas

Telephone: 0327868600