About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities: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
About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities: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
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