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 for a confidential discussion.  

Visit today. 

Please take note that only shortlisted candidates will be notified.

#Hiring #Compliance #Finance #Banking #Career #Jobs #Jobseekers #btcmalaysia #btcrecruitment 


Apply for this job
Share this job

BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.