Compliance Lead: Regulatory & AML Expert

Antares Management Services

Shah Alam

On-site

MYR 60,000 - 90,000

Full time

14 days+

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Job summary

Antares Management Services is seeking a proactive Compliance Officer to lead the company’s compliance function in Malaysia, focusing on Bank Negara Malaysia (BNM) regulatory requirements and AML/CFT controls. The role includes advising senior management, developing internal policies and controls, and coordinating audits.

The candidate should have hands-on BNM experience and the ability to work with minimal supervision.

Qualifications

Bachelor’s degree in a related discipline with at least 3 years in compliance.
Hands-on experience with Bank Negara Malaysia (BNM) and regulatory affairs.
Ability to work independently with minimal supervision.

Responsibilities

Monitor applicable laws, regulations and guidelines, including BNM requirements, AMLA and PDPA.
Advise management on regulatory obligations and compliance risks.
Develop, review and maintain compliance policies, procedures and internal controls.
Review new business initiatives, products, agreements and marketing materials for compliance.
Coordinate internal and external compliance audits and follow up on findings.
Oversee AML/CFT framework and CDD/EDD reviews.
Prepare management reports on regulatory developments and findings.
Provide AML/CFT training for employees.