Compliance Manager (MNC Financial Institution)

Open Position: Compliance Manager (MNC Financial Institution)


A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office.


Key responsibilities include:

  • Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional stakeholders are balanced and satisfactory
  • Responsible for the development, implementation and maintenance of an effective overall compliance strategies with high standards
  • Continuously review compliance policies and guidelines covering conflict of interest, risk management, risk monitoring and etc
  • Developing training programme with customization to meet the demands of different business units
  • Good management skills to lead and management a small team of Compliance Analysts
  • Good communication and stakeholder management skills


If you are interested, please send your CV to for a confidential discussion.


Visit today.


Please take note that only shortlisted candidates will be notified.


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(Company No. 1248936-P)

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