Senior Manager, Strategic & Compliance - Management Information

Job Title: Senior Manager, Strategic & Compliance - Management Information
Location: Kuala Lumpur
Salary: RM10,000 - RM15,000
Contact Name: Lewis Chung
Contact Email:
Job Published: September 09, 2016 19:01

Job Description

About our client

  • Leading Financial Services group in Malaysia.
  • Over 12,000 Employees.
  • More than 150 branches.
  • Partnered with globally recognised name.


Your responsibilities

  • Successful maintenance and implementation of organizational compliance procedures and control.
  • Assisting business to identify requirements and stakeholder management, including senior management. Review and translate regulatory requirements (AML/FATCA) into everyday work processes.
  • Reports to Head of IS – Shared Services.
  • Work with business to remediate incidents of non-compliance.
  • Maintain regulatory awareness.


You will have

  • Good understanding of Banking Compliance regulations including FATCA, AML, KYC (strong preference)
  • Good data, analytics skills including usage of ETL/ Analytics tools.
  • Ability to present and a strong communicator.
  • Strong work ethic and ability to think outside the box.
  • Strong results orientation.