Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
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.
Please take note that only shortlisted candidates will be notified.
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