Communications Surveillance Analyst Market Compliance

RBC; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A multinational bank is seeking a Compliance Analyst in Kuala Lumpur, Malaysia. The role involves reviewing communications for compliance issues, supporting investigations, and ensuring adherence to regulations. Candidates should possess an MBA or equivalent with 4-6 years of related experience. Proficiency in English and analytical skills are essential. Offered are performance-based bonuses and a collaborative work culture promoting personal and professional growth.

Benefits

Comprehensive Total Rewards Program

World-class training program in financial services

Leaders support development through coaching

Qualifications

• Minimum 4-6 years of related experience.
• Sound working knowledge of applicable laws and regulations.
• Exemplary attention to detail and investigative analysis.

Responsibilities

• Conduct an initial review of communications surveillance alerts.
• Drive forward communications surveillance monitoring functionality.
• Assist with Compliance Investigations and projects.

Skills

Experience in Compliance or Capital Markets

Knowledge of laws and regulations

Proficient in spoken and written English

Analytical and problem-solving ability

Interpersonal and communication skills

Education

MBA/University Degree

Relevant professional training

Tools

Microsoft Office Products

Job description

A multinational bank is seeking a Compliance Analyst in Kuala Lumpur, Malaysia. The role involves reviewing communications for compliance issues, supporting investigations, and ensuring adherence to regulations. Candidates should possess an MBA or equivalent with 4-6 years of related experience. Proficiency in English and analytical skills are essential. Offered are performance-based bonuses and a collaborative work culture promoting personal and professional growth.