Senior Exec, Regulatory Compliance

Regulatory Compliance, Banking, Compliance Review, Monitoring & Testing
Your new company
This foreign commercial bank is known for its strong balance sheet and formidable presence in local and regional markets. For their Kuala Lumpur branch, they envision to be the leading relationship foreign bank in Malaysia, by means of providing quality products and excellent service to their customers. With the strengthening of Commercial Banking product ranges, from loans, to trade finance and treasury services, the bank is committed to ensure the governance aspects of business and operations are well covered.

Your new role
For this position, you would be responsible to assist the team with the implementation of compliance management within the organisation to ensure compliance regulations are adhered to. Additionally, you would also be responsible for overseeing the development and regulatory compliance policies, compliance framework, initiatives and instil thorough controls.

What you’ll need to succeed
To be successful in this role you must be:
  • Strong experience in Compliance within Corporate/Wholesale Banking
  • 2-3 years of experience in a Regulatory Compliance role within a financial institution
  • Any AML/CFT/Regulatory Compliance Certification is an added advantage
  • Meticulous and very organised to meet strict deadlines

What you’ll get in return In return for your dedication and hard work, you’ll be rewarded with :
• Expanding your work scope and experience in Compliance to drive the business via good controls internally
• Lead and transform the strategy and future of a well-established team
• Autonomy to drive the Compliance team and culture towards betterment
• Opportunity to build your own legacy within a foreign bank

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 #1225525


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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