Role Overview
We are seeking an experienced Compliance Officer to join our Malaysia operations on a contract basis. The job will be the primary point of contact with Bank Negara Malaysia (BNM), oversee end-to-end AML/CFT, and provide regulatory advisory to the internal stakeholders.
Key Responsibilities
1. Compliance & BNM Engagement
Serve as the principal liaison with Bank Negara Malaysia (BNM) on all compliance and regulatory matters.
Prepare, review, and submit timely and accurate regulatory returns, reports, and disclosures to BNM and other relevant authorities.
Provide clear, pragmatic regulatory advice to business units and commercial initiatives to ensure compliance from inception.
Represent the firm in regulatory examinations, thematic reviews, and ad-hoc queries from BNM.
Maintain the compliance risk register, control, and regulatory remediation plans.
Chair or support the Board Meetings; prepare management information (MI) and board/committee report...