svp, technology compliance (banking) in Kuala Lumpur

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job details

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

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

about the role
As the Head of Technology Compliance, you are to be responsible for an effective technology platform to prevent, detect and report money laundering and financial crime activities. This role will be under Group Compliance department.

In this era of digitisation, you as the Head of Technology Compliance will be responsible for:

  • ensuring that system development in Group Compliance is in accordance to the bank's policies and process.
  • ensuring that all rules and regulations, modus operandi and internal requirements are met during enhancement of systems
  • leading the team to perform analytic on parameters of the Money Laundering Detection system
  • ensuring all changes being made to the Money Laundering Detection system are complying with the bank's rules & regulations.

skills & requirements

  • Bachelor's degree in Business, Computer Science, Engineering or IT or Professional Qualification in relevant discipline.
  • At least 5 years of experience in information technology system development/project management will be an added advantage.
  • 10 years experience in relevant banking background in establish bank or financial institutions.
  • Report writing skills, able to summarise and communicate technical data to a non-technical audience.
  • Subject matter experts with laws and regulations applicable to banks in particular those relating to operational and support.
  • Deep understanding of technology and best practices in the compliance field as well as proven track record of complex problem solving and decision-making ability.

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


Banking, AML, financial crime compliance, Technology compliance, MANTAS