COMPLIANCE TESTING HEAD

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM25000 - RM30000 per month
REF: AS00045791_1507686687
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a COMPLIANCE ASSURANCE HEAD to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking
The Role is to work closely with Regional Compliance Testing management team involved in the establishment and execution of the risk-based Compliance Testing performed in the country and/or at a Regional level.
  • The candidate should have an experience 10-12 years at least in Compliance, Risk or Audit activities
  • Remain abreast of legal and regulatory changes in order to ensure monitoring and testing practices are up-to-date with the regulatory environment
  • On an ongoing basis, review the scope, coverage, work-papers/test results, and reports from the review teams.
  • Interact with other Testing, Control groups like IA, ORM and the various in Business Control groups
  • Analytical and proactive assessment of emerging risks/trends
  • Establish and execute effective reviews in accordance with the Global Compliance Testing Standards
What's on Offer
Employee Recognition.
MNC Environment
How To Apply
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to
harvin.kaur@ambition.com.my quoting reference number AS00045791

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