Senior Compliance Lead — Regulatory Strategy & Training

CACEIS-Gruppe; Putrajaya; On-site; MYR 120,000 - 160,000; Full time

Benefits offered by this job

Performance-based bonuses

Flexible benefits

World-class training program

Job summary

CACEIS-Gruppe in Putrajaya is seeking an Associate Director for Compliance. The role involves managing compliance operations, reviewing regulatory requirements, and ensuring adherence to in-house policies.

The ideal candidate should have 6-10 years of experience in compliance, with strong leadership skills and the ability to manage relationships with regulators and auditors. Competitive compensation and professional development opportunities are included.

Qualifications

• 6-10 years of relevant experience, including leadership roles.
• Minimum 8-10 years working experience in Compliance.
• Experience with regulators in various jurisdictions.

Responsibilities

• Manage a compliance manager and support compliance activities.
• Provide advisory on regulatory requirements.
• Develop and implement compliance frameworks.
• Monitor statutory developments and assess impacts.
• Conduct compliance training for staff and management.

Skills

Mature individual with confident presence

Experience in dynamic, high-stress environment

Ability to interact with auditors and regulators

Education

Tertiary university education in legal, accounting or operations

Tools

Professional designations in Compliance

Professional qualifications in project management

Job description

CACEIS-Gruppe in Putrajaya is seeking an Associate Director for Compliance. The role involves managing compliance operations, reviewing regulatory requirements, and ensuring adherence to in-house policies.

The ideal candidate should have 6-10 years of experience in compliance, with strong leadership skills and the ability to manage relationships with regulators and auditors. Competitive compensation and professional development opportunities are included.