Compliance Executive

Open Position: Compliance Executive

Key Responsibilities:

• Minimum of 3 years working experience in the banking finance or insurance industry.
  
• Experienced in both BNM Regulatory Compliance and AMLA.
  
• Collaborate with the supervisor to identify and monitor risks implementing corrective measures to ensure compliance with relevant laws regulations guidelines and risk management policies.
  
• Conduct Compliance Risk Assessment and deliver reports for the Management and Board s review.
  
• Proficient in communication and presentation skills effectively conveying ideas and information.
  

To express your interest kindly send your CV to for a confidential discussion.