COMPLIANCE MANAGER (BANKING)

JAC Recruitment | Kuala Lumpur, Kuala Lumpur | MY

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COMPLIANCE MANAGER (BANKING)

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JAC Recruitment . This position involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements. Responsibilities include providing advisory support to stakeholders, conducting gap analyses, implementing compliance measures, performing risk assessments, customer due diligence reviews, managing sanctions screening and AML/CFT controls, preparing reports for senior management and the Parent Bank, conducting training, and promoting a culture of compliance. The role also supports audits, inspections, and other tasks assigned by Management and the Head of Compliance. Job Requirements:

Degree in Business, Administrative, Banking, Accounting, or related fields Minimum 6-10 years of compliance experience in financial services or consultancy firms Professional Certification in Regulatory Compliance, AML/CFT is an advantage Additional Details:

Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industry: Staffing and Recruiting This job posting is active and not expired.

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Information :

  • Company : JAC Recruitment
  • Position : COMPLIANCE MANAGER (BANKING)
  • Location : Kuala Lumpur, Kuala Lumpur
  • Country : MY
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Post Date : 2025-09-02 | Expired Date : 2025-10-02

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