Senior Compliance Lead - AML/KYC & Banking (On-site)

MASTERPAY GLOBAL SDN. BHD.; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading financial services company in Kuala Lumpur is seeking an experienced compliance professional. The role involves developing compliance programs, guiding business units on regulations, conducting audits, and collaborating with teams to enhance compliance policies. Candidates should have at least 6 years of experience, a strong understanding of AML and KYC laws, and excellent analytical skills. This on-site position offers benefits including annual leave and contributions to EPF and SOCSO.

Benefits

Annual leave

Maternity leave

Paternity leave

EPF and SOCSO contributions

Work Life Balance

Qualifications

• 6+ years of experience in compliance in banking or financial services.
• Strong understanding of AML, KYC, and data privacy laws.
• Excellent analytical and problem-solving skills.
• Ability to communicate complex regulatory requirements clearly.
• Proficient in compliance management software and data analysis tools.
• Relevant professional certifications in Compliance and Anti-Money Laundering are advantageous.

Responsibilities

• Develop, implement, and monitor compliance programs to mitigate risks.
• Provide guidance to business units on compliance with laws and regulations.
• Conduct compliance audits and address potential issues.
• Collaborate with teams to develop and enhance compliance policies.
• Deliver compliance training and awareness across the organization.
• Act as the point of contact for regulatory authorities and auditors.
• Stay updated on regulatory changes and implement updates.
• Provide compliance reporting to management and the board.

Job description

A leading financial services company in Kuala Lumpur is seeking an experienced compliance professional. The role involves developing compliance programs, guiding business units on regulations, conducting audits, and collaborating with teams to enhance compliance policies. Candidates should have at least 6 years of experience, a strong understanding of AML and KYC laws, and excellent analytical skills. This on-site position offers benefits including annual leave and contributions to EPF and SOCSO.