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Posted on 6 Dec, 2025
In Office
Job Description | Responsibilities
Key Responsibilities
- Lead the design, implementation, and ongoing improvement of the Compliance Management System in accordance with BSP, AMLC, and relevant regulatory standards.
Overview
- Industry - Banking / Financial Services
- Functional Area - Financial Services / Broking
- Job Role - Compliance & Control - Executive / Manager
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Regulatory Compliance
AML Framework
Risk Management