Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
- 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 email@example.com for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
#Hiring #Compliance #Finance #Banking #Career #Jobs #Jobseekers #btcmalaysia #btcrecruitment
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