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Our client is a foreign Private Equity firm. They are currently hiring a senior or mid-level compliance personnel, with at least 8 years of experience to join their team.
Manager / Senior Manager (Regulatory & Transactional Compliance)
Compliance Professional
Compliance/Regulatory
Full Time/Permanent
Kuala Lumpur, MALAYSIA
7 - 12 Year(s)
Secondary
06/10/2021
- 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.

Vivian
0122179771
0122179771
vivian@elawyer.com.my
Kuala Lumpur , MALAYSIA
Mon, Tue, Wed, Thu, Fri
0900 - 1800
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