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Head of Compliance

Job Title: Head of Compliance
Contract Type: Permanent
Location: Malaysia, Malaysia
Salary: Negotiable
Start Date: ASAP
Reference: 532189_1496395638
Contact Name: Siao Lee Kuan
Contact Email: skuan@argyllscott.my
Job Published: June 02, 2017 10:27

Job Description

  • The client is a non bank Financial Institution.
  • The firm is embarking on a 5 year transformation project starting from year 2016.
  • New leadership is progressive and ambitious.
  • The team is lean, as such, to manage a team of 2 who manages AML policy and non AML matters.