FSO - FSRM (Financial Services Risk Management) - Compliance Lead

  • Kuala Lumpur, Malaysia
  • Full-Time
  • On-Site
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Job Description:

AML/CFT & Sanctions Compliance, Regulatory Compliance (BNM Guidelines), Compliance Monitoring & Testing, Regulatory Reporting, Governance & Risk Management

Compliance Framework Design & Enhancement, Policy & Procedure Review, Risk Assessment & Gap Analysis, Control Testing & Assurance Reviews, Regulatory Implementation, Stakeholder Management, Training & Awareness, Root Cause Analysis & Remediation Planning

Microsoft Office Suite

Optional:
Compliance Monitoring Tools, Transaction Monitoring Systems, Case Management Systems, Data Visualization & Reporting, RegTech Solutions