Compliance, Senior Officer (Financial based Company)

Open Position: Compliance, Senior Officer (Financial based Company)

A Financial based Company is currently hiring a Compliance, Senior Officer to join them in the Kuala Lumpur office.

Key responsibilities include:

  • More than 3 years working experience within Compliance & Risk Management role.
  • Implement and manage an effective legal compliance program.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assisting and implementing necessary procedures to processes and frameworks compliance with the BNM’s policies and guidelines.
  • Ensure all employees are educated on the latest regulations and processes.
  • Good skills in both communication and stakeholder management skills.

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

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Please take note that only shortlisted candidates will be notified

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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.