Assistant Manager Compliance

Open Position: Assistant Manager Compliance 

An esteemed organisation is currently seeking an Assistant Manager Compliance to become a valuable addition to their team based in the Kuala Lumpur office.

Key Requirements:

• Minimum 5 years of prior experience in compliance from the banking and financial sector. 
• A strong understanding and in depth knowledge of Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (“AML,CFT and TFS”) to ensure the compliance with the BNM’s policies.
• Ability to work independently and as part of a team, demonstrating strong interpersonal and problem-solving skills.

To express your interest, kindly send your CV to kavisha@btcrecruitment.com for a confidential discussion. 

Visit www.btcrecruitment.com today.

Please take note that only shortlisted candidates will be notified.

#Hiring #Compliance #Regulatory #Career #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia