This position is no longer open for applications

Regulatory and Compliance Manager (Financial)

Regulatory and Compliance Manager (Financial) (91M0158027) Kuala Lumpur, Malaysia

Salary: MYR8000 - MYR17000 per month

about the company

We are looking for Risk, Regulatory and Compliance Manager specialised in banking or consulting firm to work for one of the global top consulting firm in the world.

  • Reporting to: Head of Risk and Compliance
  • Company Size: 200 and above
  • Regions covered: SEA
  • Excellent remuneration package


about the job

  • The risk, regulatory and compliance professionals will assist to transform the risk and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions.

skill/experience

  • Between 3 to 10 years of professional working experience within a consulting (preferred) and/or banking firm is essential.
  • Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps.
  • Experience in managing regulatory engagement will be a plus
  • Client Lifecycle Management, inclusive of client classification, risk rating, KYC and Transaction Monitoring, Data Privacy (PDPA, GDPR), Quality (BCBS 239), Governance. Prior experience in OneTrust, Informatica and/or SAS is desirable but not mandatory.
  • Proven track record in project delivery and change management.
  • People management skills, with proven experience in leading teams, will be expected of Managers.
  • Excellent communications skills, and proficiency in using Powerpoint.

To apply online, please click on the appropriate link. Alternatively, please send your resume to jonathan.s@randstad.com.my (with subject title: Riegulatory and Compliance Manager or call Jonathan at 0138168988 if you are interested with the job)

Jonathan
Senior Manager- Emerging and Digital Technology