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.
- 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 email@example.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
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