Compliance Review Manager, AML/ RC

Regulatory Compliance, AML
Established Financial Institution seeking a Senior AML Governance Professional to strengthen its compliance function!

Your new company
This is a reputable financial institution with a strong regulatory focus and a commitment to effective AML risk management.

Your new role
In this role, you will be part of the Compliance Review function, providing independent assessment across AML and/or broader regulatory compliance areas. You will conduct reviews to evaluate the effectiveness of controls, governance processes, and regulatory adherence within the Bank. Key activities include reviewing policies, procedures, and controls; identifying gaps against regulatory expectations; assessing issue severity; and forming clear, well‑reasoned conclusions.

What you’ll need to succeed
  • Around 5–10 years of relevant experience in compliance review, AML, regulatory compliance, audit, or risk within a banking environment
  • Strong understanding of banking regulatory requirements and supervisory expectations
  • Ability to speak, read and write Mandarin is mandatory
  • Good knowledge of compliance controls, governance frameworks, and regulatory reporting
  • Strong analytical, problem‑solving, and communication skills
  • Ability to work independently and exercise sound professional judgement
  • Experience dealing with regulators, audits, or assurance work is an advantage

What you’ll get in return
  • A stable role within a well‑established financial institution
  • Exposure to bank‑wide AML and regulatory compliance review activities
  • Opportunities to contribute to governance and control enhancements
  • A professional and collaborative working environment

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 Lohendra.Gober@hays.com.my. If this job isn't quite right for you but you are looking for a new position, please contact Lohendra at Hays on +60 3-7890 4412 for a confidential discussion on other opportunities in 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.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Malaysia
Specialism
Banking and Financial Services
Ref:
1287676

Talk to a consultant

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

Telephone: +60 3-7890 4412

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