avp/team lead, treasury regulatory assurance (banking) in Kuala Lumpur

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job details

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

About the company

One of the well-know international banks with a strong presence in Malaysia. Your potential employer offers a wide range of commercial and consumer financial products and services.

About the role

As the Team Lead of Treasury Compliance, you will be the compliance offer for Treasury Operations and Global Markets such as for Equity Derivatives Group, Capital Markets, and Credit Markets.


  • To monitor the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness
  • Provide recommendations to the business in improving its operations to be within regulatory requirements issued by Bank Negara Malaysia and Securities Commission Malaysia
  • Keep abreast of the latest Compliance Policies and Procedures from regulators
  • Ensure that all regulatory and AML/CFT requirements/policies introduced by BNM are implemented
  • Identify potential issues and provide recommendations to the businesses
  • To provide advices to various internal parties (i.e. stakeholders and staffs) on matters related to compliance issues

Skills and requirements

  • At least 8 years of working experience in Compliance function
  • Good understanding of treasury operations and global markets
  • Familiar with MUREX
  • Strong interpersonal skills with the ability to communicate effectively at all levels
  • Bachelor’s degree in Business or equivalent from recognized university
  • Subject matter experts with laws and regulations applicable to banks and treasury operations

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 queenie.y@randstad.com.my.


Regulatory Compliance, Regulatory Assurance, Treasury, MUREX, Banking