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Company Information
Firm Name
eLawyer Legal Search
Company Web URL
www.elawyer.com.my
Overview
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.
Job Details
Job Title:
Manager / Senior Manager (Regulatory & Transactional Compliance)
Position Level:
Compliance Professional
Specialization:
Compliance/Regulatory
Employment Type:
Full Time/Permanent
Location:
Kuala Lumpur, MALAYSIA
Working Experience:
7 - 12 Year(s)
Education Level:
Secondary
Expiry Date:
06/10/2021
Responsibilities
- Assisting in with FFC compliance, namely, AMLA, Anti-Bribery and FCPA.
- Dealing with Monetary Authority of Singapore (training will be provided)
Requirements
- 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.
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