Senior Compliance Manager: AML/KYC & Regulatory Oversight

Boardroom Corporate Services Sdn Bhd; Petaling Jaya; On-site; MYR 150,000 - 200,000; Full time

Job summary

A prominent business service provider in Petaling Jaya is seeking a Compliance Manager to ensure adherence to relevant laws and regulations. The role involves developing compliance policies, conducting regular risk assessments, and liaising with regulators. Ideal candidates will have experience in compliance frameworks and excellent interpersonal skills. The position offers valuable exposure and professional development, with a focus on regulatory matters across the region. Competitive perks include medical and education support.

Benefits

Medical

Education support

Dental

Parking

Mobile Phone Allowance (Asst Managers & Above)

Qualifications

• Experience in compliance and regulatory matters, preferably in a corporate environment.
• Strong understanding of AML/CFT laws and guidelines.
• Excellent communication and interpersonal skills.

Responsibilities

• Ensure compliance policies align with regulations.
• Conduct risk assessments on financial transactions.
• Oversee submission of compliance reports to regulators.
• Train staff on compliance-related subjects.

Skills

Compliance policy development

Regulatory reporting

Risk assessment

Training and development

Client liaison

Stakeholder management

Job description

A prominent business service provider in Petaling Jaya is seeking a Compliance Manager to ensure adherence to relevant laws and regulations. The role involves developing compliance policies, conducting regular risk assessments, and liaising with regulators. Ideal candidates will have experience in compliance frameworks and excellent interpersonal skills. The position offers valuable exposure and professional development, with a focus on regulatory matters across the region. Competitive perks include medical and education support.