regulatory and compliance manager (financial) in Kuala Lumpur

posted
contact
jonathan sia, randstad
job type
permanent
salary
RM 8,000 - RM 17,000 per month

job details

posted
location
kuala lumpur, wilayah persekutuan
specialism
information technology
job type
permanent
working hours
Full-Time
salary
RM 8,000 - RM 17,000 per month
experience
3 years
reference number
91M0158027_1625227795
contact
jonathan sia, randstad
phone
013 816 8988
add to saved jobs print

job description

about the company

We are looking for Risk, Regulatory and Compliance Manager specialised in banking or consulting firm to work for one of the global top consulting firm in the world.

  • Reporting to: Head of Risk and Compliance
  • Company Size: 200 and above
  • Regions covered: SEA
  • Excellent remuneration package


about the job

  • The risk, regulatory and compliance professionals will assist to transform the risk and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions.

skill/experience

  • Between 3 to 10 years of professional working experience within a consulting (preferred) and/or banking firm is essential.
  • Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps.
  • Experience in managing regulatory engagement will be a plus
  • Client Lifecycle Management, inclusive of client classification, risk rating, KYC and Transaction Monitoring, Data Privacy (PDPA, GDPR), Quality (BCBS 239), Governance. Prior experience in OneTrust, Informatica and/or SAS is desirable but not mandatory.
  • Proven track record in project delivery and change management.
  • People management skills, with proven experience in leading teams, will be expected of Managers.
  • Excellent communications skills, and proficiency in using Powerpoint.

To apply online, please click on the appropriate link. Alternatively, please send your resume to jonathan.s@randstad.com.my (with subject title: Riegulatory and Compliance Manager or call Jonathan at 0138168988 if you are interested with the job)

Jonathan
Senior Manager- Emerging and Digital Technology

skills

Risk rating, KYC, Transaction Monitoring, Client Lifecycle Management

qualification

Between 3 to 10 years of relevant work experience in any of the areas below:
Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bod

responsibilities

Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps. Experience in managing regulatory engagement will be a plus.
Client Lifecycle Management, inclusive of client classification, risk rating, KYC and Transaction Monitoring.
Data Privacy (PDPA, GDPR), Quality (BCBS 239), Governance. Prior experience in OneTrust, Informatica and/or SAS is desirable but not mandatory.

educational requirements

Bachelor Degree