Compliance Manager

3 weeks ago


india Agensi Pekerjaan BTC Sdn Bhd Full time
Job Description

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 office.

 


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 discussion.

 


Visit today.

 


Please take note that only shortlisted candidates will be notified.

  


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Requirements
Finance Manager, Corporate, Insurance, Career, Jobseekers, IT, ETL, Software Engineer. Software Developer, Pricing, Insurance, Finance, Financial, IT, Information Technology, Operations, Product Development, Finance, Pricing
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