banking compliance, senior manager in Kuala Lumpur

apply now

job details

kuala lumpur, wilayah persekutuan
job category
banking & financial services
job type
reference number
queenie yeoh, randstad
603 2036 7566
apply now

job description

about the company
our client is a foreign bank that provides a wide range of products and services to clients from different industries.

about the role
as the head of compliance, you will be taking care of all compliance related matters, and the liaison person with the local regulators such as Bank Negara Malaysia.


  • You will be assess the actual status of compliance in the office and provide advice to management
  • Beside conducting compliance tasks, you will have to conduct staff training in order to establish strong compliance framework.
  • Liaise with regulators and Head office for compliance matters.

skills & requirements

  • Hold a degree/diploma
  • Have 5-8 years of banking related experience of which minimum 5 years in compliance
  • Sound knowledge or experience of relevant Bank Negara Malaysia regulations
  • Proactive in identifying gaps or developing appropriate and constructive recommendation and solutions.
  • Locally available (Kuala Lumpur, Malaysia)

culture & benefits
Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

how to apply
If you're interested to apply, please click on the appropriate link or should you have any enquiry, please reach out to Queenie Yeoh at or 03 2036 7566


regulatory compliance, AML Compliance