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
Visit
Please take note that only shortlisted candidates will be
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