Manager / Senior Manager (Regulatory & Transactional Compliance)
Kuala Lumpur, MALAYSIA
7 - 12 Year(s)
- Assisting in with FFC compliance, namely, AMLA, Anti-Bribery and FCPA.
- Dealing with Monetary Authority of Singapore (training will be provided)
- Minimum 8 years of relevant experience.
- The candidate should have experience with FFC compliance, namely, AMLA, Anti-Bribery, FCPA. Experience dealing with Monetary Authority of Singapore is prefect but not a must.
- Experience in bank compliance would be relevant.
This position is only open to Malaysian citizens.