Compliance Manager MNC Financial Institution

Open Position: Compliance Manager (MNC Financial Institution)

A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur

Key responsibilities include:

• Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional stakeholders are balanced and satisfactory
  
• Responsible for the development, implementation and maintenance of an effective overall compliance strategies with high standards
  
• Continuously review compliance policies and guidelines covering conflict of interest, risk management, risk monitoring and etc
  
• Developing training programme with customization to meet the demands of different business units
  
• Good management skills to lead and management a small team of Compliance Analysts
  
• Good communication and stakeholder management skills
  

If you are interested, please send your CV to for a confidential

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Please take note that only shortlisted candidates will be

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