Compliance Executive

Open Position: Compliance Executive 

A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.

Key Responsibilities:

• Minimum of 3 years working experience in the banking, finance, or insurance industry.
• Experienced in both BNM Regulatory Compliance and AMLA.
• Collaborate with the supervisor to identify and monitor risks, implementing corrective measures to ensure compliance with relevant laws, regulations, guidelines, and risk management policies.
• Conduct Compliance Risk Assessment and deliver reports for the Management and Board’s review.
• Proficient in communication and presentation skills, effectively conveying ideas and information.

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.

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