regulatory compliance (senior manager / deputy director) in Kuala Lumpur

marin kaur, randstad
job type
RM 20,000 - RM 25,000 per month

job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
working hours
RM 20,000 - RM 25,000 per month
8 years
reference number
marin kaur, randstad
03-2036 7566
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job description

about the company

Client is a well-established Foreign Bank looking to further expand their regulatory management to support the growing business in Asia. The team is known to have a collegiate environment with low turnover, and is open to candidates from the Banking and Finance industry.

about the job

  • Represent the Client’s organization as Regulatory and Compliance subject matter expert; assessing, improving and regulating the compliance risks, address to Board responding with proposals minimizing gaps and governing risks.
  • Design, implement and enforce policies, procedures and guidelines as well as highlighting new or emerging legal risks for the Board of Directors and stakeholders.
  • Provide and facilitate the provisions/tools to identify, inspect and mitigate regulatories to guide and support various businesses and support functions in promoting greater awareness of legal risks within Client organization
  • Monitoring regulations, legal compliances and framework entered into the businesses to be in line with Client’s operational requirement.
  • Able to provide compliance advisory to business units on products and services including, drafting, reviewing templates, standard forms, contracts, financing and non-financing security documentation for commercial banking products and other relevant documents to act in accordance with regulations set by the organization.

skills & experience

  • Degree with relevant certification from AICB.
  • At least 10 years experience in Commercial Banking/Finance organizations with a minimum of 5 years in Compliance.
  • Knowledge of the structure of financing regulations, insights of compliance banking operations, procedures and processes.
  • Familiar with risk methodology and tools to manage compliance risk, able to provide training and guidance within the context of the bank's activities relevant to governance.

culture & benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

to apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Marin Kaur at 03-2036 7566.


Asian Institute of Chartered Bankers (AICB) certified, able to conduct regulatory compliance training, familiar with risk methodology and tools to manage compliance risk


Degree with Asian Institute of Chartered Bankers (AICB) certification

educational requirements

Bachelor Degree