regulatory compliance (foreign bank, corporate & sme banking) in Kuala Lumpur

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job details

kuala lumpur, wilayah persekutuan
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job type
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yung yuin yeoh, randstad
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job description

about the company

The company you will be working for is a multinational banking company. They are looking for Regulatory Compliance professionals to join them.

about the job

  • To take lead in Compliance management, which includes conducting Compliance assessment and/or testing, formulating the Bank's Compliance policies and relevant controls and procedures, performing Compliance risk monitoring and risk reporting.
  • The section head establishes internal criteria/risk triggers for the Bank's departments and branches to detect non-compliance risks and provides guidance to the respective employee at the branch and department in compliance related matters.
  • Besides that, you will have to conduct Compliance training and awareness programmes for the Bank's staff.
  • To identify Compliance risks associated with the Bank's products or services or arising from operational changes.
  • You will assist in the promotion of compliance with the laws and regulations and parent bank's requirements and regulatory compliance within the Bank.

about the requirement

  • Candidate must possess at least Bachelor’s Degree and professional qualification in Compliance or related discipline.
  • At least 8 years of relevant experience in Banking Compliance Management.
  • Professional certifications would be an added advantage
  • Soundknowledge of Compliance laws and regulations.

to apply

to apply online, please click on the appropriate link. alternatively, please contact Queenie Yeoh at and/or contact 03 2036 7566


compliance, regulatory compliance, aml compliance, corporate banking,