compliance manager (financial services).

• Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.
• Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and report suspicious activity to Bank Negara Malaysia.
• Portfolio Oversight: Audit investment portfolios to ensure they adhere to client mandates, internal guidelines, and regulatory requirements.
• International Compliance: Ensure the firm remains compliant with global standards such as FATCA, CRS, and UN-backed Principles for Responsible Investment.
• Fund Documentation: Oversee the legal structuring of funds, including the preparation of prospectuses, trust deeds, and information memorandums for collective investment schemes.

Skills & Experience:

• A minimum of 7 years of professional experience within the capital markets sector.
• A relevant Diploma, Degree, or Professional qualification.
• Deep expertise in Anti-Money Laundering, Counter-Terrorism Financing, and proliferation financing requirements.
• Strong analytical capabilities with the confidence to challenge non-compliance, paired with excellent communication and interpersonal skills.