Senior Regulatory Compliance & AML Counsel

Randstad Malaysia; Kuala Lumpur; On-site; MYR 100,000 - 145,000; Full time

Job summary

Randstad Malaysia is seeking a Compliance professional to monitor regulatory developments, advise on new initiatives, and support AML/CFT controls in a Malaysian financial services environment. The role includes governance and policy management, with emphasis on regulatory alignment and effective reporting.

The candidate should hold an LLB with at least 3 years of experience in regulatory compliance or corporate governance, preferably in BNM-regulated institutions. Bachelor degree required.

Qualifications

• Bachelor degree required.
• LLB with 3 years of experience in regulatory compliance or corporate governance, preferably within BNM-regulated or financial institutions.

Responsibilities

• Regulatory compliance monitoring and advisory: monitor regulatory developments and assess impact on operations; provide practical compliance guidance on initiatives and partnerships.
• AML/CFT and sanctions support: assist in implementing AML/CFT controls including CDD/EDD, sanctions screening, and risk assessments.
• Compliance monitoring and reporting: conduct regular reviews and testing, track remediation, and prepare compliance reports for management and regulators.
• Governance & policy management: draft, review and maintain policies, procedures, and obligation registers to ensure alignment with regulatory requirements.

Education

Bachelor Degree

Job description

Randstad Malaysia is seeking a Compliance professional to monitor regulatory developments, advise on new initiatives, and support AML/CFT controls in a Malaysian financial services environment. The role includes governance and policy management, with emphasis on regulatory alignment and effective reporting.

The candidate should hold an LLB with at least 3 years of experience in regulatory compliance or corporate governance, preferably in BNM-regulated institutions. Bachelor degree required.