Senior Compliance Manager – AML/KYC & Regulatory Risk

Boardroom Corporate Services Sdn Bhd; Petaling Jaya; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading corporate services provider in Selangor, Malaysia, is seeking a Compliance Officer to oversee regulatory compliance, develop compliance policies, and manage risk assessments. The ideal candidate should have experience with AML/CFT regulations and a thorough understanding of compliance frameworks. This role offers professional development opportunities and perks such as medical and education support. Candidates will engage with stakeholders and ensure the company meets all regulatory requirements.

Benefits

Medical

Education support

Dental

Parking

Mobile Phone Allowance (Asst Managers & Above)

Qualifications

• Experience in AML/CFT regulations and compliance frameworks.
• Strong understanding of Malaysian regulatory environment.
• Proven ability to develop and implement compliance programs.

Responsibilities

• Ensure compliance with AML/CFT and KYC regulations.
• Oversee completion of compliance reports.
• Conduct internal reviews and risk assessments.
• Train employees on compliance policies.

Skills

Regulatory compliance

Risk assessment

Policy development

Auditing

Stakeholder management

Education

Bachelor's degree in a relevant field

Job description

A leading corporate services provider in Selangor, Malaysia, is seeking a Compliance Officer to oversee regulatory compliance, develop compliance policies, and manage risk assessments. The ideal candidate should have experience with AML/CFT regulations and a thorough understanding of compliance frameworks. This role offers professional development opportunities and perks such as medical and education support. Candidates will engage with stakeholders and ensure the company meets all regulatory requirements.