FS Compliance & Risk Lead (AML/Regulatory)
iCrest Sdn Bhd
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Job summary
iCrest Sdn Bhd is seeking a Compliance Lead for FSO - FSRM in Kuala Lumpur to oversee AML/CFT, sanctions compliance, regulatory reporting and governance within the financial services sector.
The role includes designing and enhancing compliance frameworks, conducting risk assessments, monitoring testing, and providing guidance on regulatory implementations, with strong Stakeholder management and training responsibilities.
Job description
iCrest Sdn Bhd is seeking a Compliance Lead for FSO - FSRM in Kuala Lumpur to oversee AML/CFT, sanctions compliance, regulatory reporting and governance within the financial services sector.
The role includes designing and enhancing compliance frameworks, conducting risk assessments, monitoring testing, and providing guidance on regulatory implementations, with strong Stakeholder management and training responsibilities.
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