FSO - FSRM (Financial Services Risk Management) - Compliance Lead

iCrest Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

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

FSO - FSRM (Financial Services Risk Management) - Compliance Lead

AML/CFT & Sanctions Compliance, Regulatory Compliance (BNM Guidelines), Compliance Monitoring & Testing, Regulatory Reporting, Governance & Risk Management

Compliance Framework Design & Enhancement, Policy & Procedure Review, Risk Assessment & Gap Analysis, Control Testing & Assurance Reviews, Regulatory Implementation, Stakeholder Management, Training & Awareness, Root Cause Analysis & Remediation Planning

Microsoft Office Suite

Optional:
Compliance Monitoring Tools, Transaction Monitoring Systems, Case Management Systems, Data Visualization & Reporting, RegTech Solutions

iCrest Sdn.Bhd.is a MSC Status company ,Malaysia.

iCrest Sdn.Bhd. since inception, is focused at IT Staffing Services and IT Consulting dedicated to helping its clients right from acquire talent, administer talent and develop talent to address a specific need, or combine offerings to create consolidated operations and realize greater value.

iCrest has a valuable resource base with experience and skills in technologies that are critical in providing business solutions. We understand the demand continues for qualified IT professionals.

iCrest have remained at the forefront of technology by recruiting, training and deploying top talent in emerging technologies. We have maintained elite vendor status with many of our clientele spanning various industries including Insurance, Banking Financial Services, Government, Manufacturing, Oil and Gas and Telecommunication.

At iCrest, we understand that our client and candidate relationships are what drive our success. We work with you to learn your company culture, understand your business objectives, and develop IT staffing solutions. We also remain in contact and provide ongoing support to make sure you’re satisfied and getting the service you deserve and one of our key successes is the low attrition rate of our candidates.

Our candidate come with the right attitude to learn and deliver a project or business solution to its client, Today iCrest is also embarking on Out Tasking and Out Sourcing model to provide support and maintenances resulting in long term engagement with our clients.

iCrest Sdn.Bhd.is a MSC Status company ,Malaysia.

iCrest Sdn.Bhd. since inception, is focused at IT Staffing Services and IT Consulting dedicated to helping its clients right from acquire talent, administer talent and develop talent to address a specific need, or combine offerings to create consolidated operations and realize greater value.

iCrest has a valuable resource base with experience and skills in technologies that are critical in providing business solutions. We understand the demand continues for qualified IT professionals.

iCrest have remained at the forefront of technology by recruiting, training and deploying top talent in emerging technologies. We have maintained elite vendor status with many of our clientele spanning various industries including Insurance, Banking Financial Services, Government, Manufacturing, Oil and Gas and Telecommunication.

At iCrest, we understand that our client and candidate relationships are what drive our success. We work with you to learn your company culture, understand your business objectives, and develop IT staffing solutions. We also remain in contact and provide ongoing support to make sure you’re satisfied and getting the service you deserve and one of our key successes is the low attrition rate of our candidates.

Our candidate come with the right attitude to learn and deliver a project or business solution to its client, Today iCrest is also embarking on Out Tasking and Out Sourcing model to provide support and maintenances resulting in long term engagement with our clients.