Compliance Manager
Talent Work
- Kuala Lumpur
- Permanent
- Full-time
- Develop and update internal guidelines, policies, procedures, and documentation to align with regulatory standards.
- Advisory to pertinent stakeholders regarding regulatory obligations, including recent updates.
- Perform a gap analysis regarding new or updated regulatory requirements and collaborate closely with pertinent stakeholders to implement the required measures.
- Perform risk evaluation
- Create resources and deliver training and advice on applicable regulatory standards while fostering a culture of compliance.
- Create periodic reports for the Parent Bank according to their specifications, and for Senior Management and the Board regarding compliance risk matters and the status of corrective measures.
- Perform a review of customer due diligence and evaluate customer risk profiles to ensure alignment with risk appetite.
- Manage sanctions lists and clear screening alerts.
- Conduct inspections and ensure quality assurance
- Engage in the improvement of controls, systems, policies, and processes related to AML/CFT.
- At least 6 or more years experience in a similar capacity or related role.
- Advanced degree or professional certification in compliance (e.g., ICA, CAMS, etc)
- Analytical mindset with the ability to assess complex situations and provide practical solutions.
- Strong organizational skills and attention to detail.