Your new company
You will be working with a reputable financial institution who is looking for a Compliance Review AVP/VP to be based in Kuala Lumpur. With an aggressive growth plan and the vision to become a better leader in its field, it continues to hunt for more deals over its competitors.
Your new role
Execute compliance reviews and thematic monitoring activities across business units
Evaluate control design and operational effectiveness of compliance frameworks
Identify regulatory gaps, control weaknesses, or process deficiencies
Draft clear, concise review reports with findings and remediation recommendations
Follow up on issue resolution and validate implementation of corrective actions
Support the development of the annual monitoring plan based on risk assessments
Liaise with internal stakeholders and contribute to continuous improvement of the compliance program
What you'll need to succeed
Bachelor’s degree in Law, Business, Finance, or related field
3–6 years’ experience in compliance functions in the banking or financial services sector
Knowledge of regulatory requirements
Strong analytical and report-writing skills
Ability to work independently and manage multiple priorities
Familiarity with compliance monitoring methodologies and tools
Professional certifications (CAML, CRC, ACRC etc) are a massive bonus
What you'll get in return
Work in a high-impact, visible role with exposure to senior management
Be part of a collaborative team shaping the compliance culture
Competitive compensation, learning opportunities, and career progression
What you need to do now
If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to Nicholas.Lee@hays.com.my. If this job isn't quite right for you, but you are looking for a new position, please contact Nicholas Lee at Hays on +60 3 7890 6314 for a confidential discussion on other opportunities in Audit, Risk and Compliance.
At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply
Telephone: +60 3 7890 6314