AVP/VP, Compliance Review

Join this prestigious bank as a Compliance Review VP now!

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

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Malaysia
Specialism
Banking and Financial Services
Ref:
1277047

Talk to a consultant

Talk to Nicholas Lee, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60 3 7890 6314

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