senior manager, compliance training in Kuala Lumpur

apply now

job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
reference number
queenie yeoh, randstad
603 2036 7566
apply now

job description

Compliance Training

About the company

A dynamic and growing organization that is one of the largest fully integrated financial services groups in Malaysia.

About the role

As the compliance manager, you will be strategizing and formulating and drive the development of compliance within the whole bank


  • Strategize, formulate and drive the development of a robust compliance training and knowledge management methodology
  • Collaborate with HR to manage and lead people development strategies and productivity initiatives driven by Compliance in achieving Compliance objectives.
  • Assess and identify the gaps in staff knowledge and competence within the organi in compliance with the regulations.
  • Design and implement effective training and knowledge management programs to enable the staff in achieving the required competencies and skillsets in fulfilling their obligation to compliance.
  • Assess the effectiveness of the compliance training programs implemented and evaluate its impact in terms of organizational benefits. Manage the capacities and resources allocated for compliance trainings and knowledge management.
  • Lead evaluation on performance management of Compliance staff. Identify gaps for coaching and development to create a pool of high performing and sustainable staff in Compliance.
  • Central repository of compliance-related training materials. Ensure consistency and effective training materials/contents.

Skills & Requirements

  • Degree or equivalent from recognized University, in a related field with at least 6 years of working experience in trainings and knowledge managements in banking industry, preferably with compliance or regulatory background
  • Experience as a line trainer preferably in Compliance and/or AML/CFT
  • Certified in Regulatory Compliance or AML/CFT will be added advantage
  • Extensive knowledge in formulating training materials for an organization
  • Strong analytical and implementation skills, demonstrated ability to effectively manage multiple tasks and drive change across a complex organization and multiple stakeholders
  • Good understanding of banking industry and basic to intermediate knowledge in the leading trends or issues pertaining to Regulatory Compliance & AML/CFT
  • Ability to identify patterns or connections between situations that are not obviously related and to identify key or underlying issues in complex situations
  • Strong communications skills both oral and written.

culture & benefits

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

how to apply
If you're interested to apply, please click on the appropriate link or should you have any enquiry, please reach out to Queenie Yeoh at


Regulatory Compliance, AML Compliance, Training, Compliance Assurance