Compliance executive - Kuala Lumpur, Malaysia - Btc Recruitment Malaysia

Description

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