head of compliance in Kuala Lumpur

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job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
working hours
rm 15,000 - rm 18,000 per month
10 years
reference number
jay kumari nandha kumar, randstad
03 2036 7570
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job description

The Role

The Head of Compliance is responsible for assisting the business manage its compliance obligations. This includes facilitating the identification of compliance obligations and then providing a monitoring and reporting framework to ensure that compliance are being monitored and measured. This role is also responsible for ensuring that Head Office and Branch are provided with timely and relevant information pertaining to the compliance obligation.


  • Advising the respective Board and Senior Management on compliance laws, rules and standards, including keeping them informed on developments in these areas
  • Acting as the Bank’s liaison with relevant external regulators including carrying out specific statutory responsibility (e.g. AML/AFT)
  • Producing compliance reports for Management and for Board Reporting. This includes Report audit/quality review findings/issues to the CEO for resolution
  • Undertaking reviews of the Head Office and Branch’s activities in accordance with the Bank’s policy/procedures. The reviews would be conducted subject to business requirements of the Bank, or on an ad-hoc basis as directed by the CEO.
  • Monitoring compliance and change with local and foreign regulatory requirements

Skills & Experience

  • Bachelor’s Degree in Management/Business Administration or other related field
  • Minimum 10 year(s) working experience in Compliance (AML, Advisory, Regulatory)

Culture & Benefits

Successful candidates can expect to work in an environement that believes in "win-win" principle. Client seek to create an environment in which their employees can fully develop their skills while actively contribute to the company's performance.

To Apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570


Compliance, AML, Stakeholder Management, Leadership


no additional qualifications required

educational requirements

Bachelor Degree