Position Senior Executive, Compliance
Work Location Kuala Lumpur
Date Posted Thursday, June 07, 2012

Since its establishment in 1975, the AmBank Group has emerged as a leading banking group in Malaysia offering an extensive range of financial services to a broad range of clients in meeting both their strategic and financial objectives. Our services include investment banking, business banking, retail banking, treasury & markets business, broking, insurance, fund management, offshore banking, futures and options trading.

At AmBank Group, challenges are what we thrive on. Come discover the world of opportunities with us.

 

Responsibilities

  • Assist Compliance Manager in implementing, maintaining and reviewing compliance standards
  • Disseminate regulatory compliance information and provide regulatory compliance advice across the Banking group
  • Monitor compliance to applicable directives, rulings, guidelines and money laundering deterrence procedures and controls
  • Plan and facilitate compliance training across the group including preparing training content and materials and other related tasks
  • Liaise with regulatory authorizes on compliance issues


Requirements
  • Candidate must possess at least a Bachelor's Degree or Professional Degree or equivalent
  • At least 2 years of working experience in the related field preferably in stock broking or financial institution
  • Excellent report writing and research skills and knowledge required for competent performance in the job
  • Good training or presentation skills to disseminate regulatory information
  • Strong interpersonal and communication skills to interact effectively at all levels
  • Possess good experience in performing compliance reviews


Interested candidates are invited to apply online.

 

 

 

Sorry, this position is closed for application.

 


Back To Job Listing


Group Shared Services (8515-D)