summary

kuala lumpur, wilayah persekutuan
RM10,000 - RM15,000 per month, Hybrid Working Arrangement
permanent

specialism
banking & financial services
sub specialism
risk & governance
reference number
91M0245645_8770298144027356407

job details

about the company
Randstad is partnering up with a leading financial services organization within the insurance sector. They are looking for a compliance specialist to join their expanding team.
...

about the job

Job Summary:

The role is to ensure adherence to regulatory requirements and internal policies. The ideal candidate will be responsible for monitoring, assessing, and implementing compliance policies to minimize risks and uphold regulatory standards in the insurance industry.

Key Responsibilities:

Develop, review, and implement compliance policies and procedures in line with local regulatory requirements.
Monitor regulatory changes and ensure timely updates to internal policies and procedures.
Conduct internal audits and risk assessments to identify potential compliance issues.
Provide training and guidance to employees on compliance-related matters, including regulatory requirements and company policies.
Act as a liaison between the company and regulatory authorities, ensuring timely submissions of reports and responses to inquiries.
Investigate and report compliance breaches, implementing corrective actions as necessary.
Maintain accurate records of compliance-related activities, reports, and correspondence.
Assist in drafting and reviewing contracts, agreements, and policy documents to ensure compliance with legal and regulatory requirements.
Work closely with legal, risk management, and internal audit teams to strengthen compliance frameworks.
Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.

Qualifications & Requirements:

Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Minimum of 3 years of experience in compliance within the insurance industry.
Strong knowledge of local and international insurance regulations.
Familiarity with AML/KYC policies and regulatory frameworks.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal skills.
Ability to work independently and collaboratively within a team.
Proficiency in compliance-related software and Microsoft Office Suite.
Professional certifications (e.g., ICA, CAMS, CFE) are a plus.

about the company
Randstad is partnering up with a leading financial services organization within the insurance sector. They are looking for a compliance specialist to join their expanding team.
...

about the job

Job Summary:

Key Responsibilities:

Develop, review, and implement compliance policies and procedures in line with local regulatory requirements.
Monitor regulatory changes and ensure timely updates to internal policies and procedures.
Conduct internal audits and risk assessments to identify potential compliance issues.
Provide training and guidance to employees on compliance-related matters, including regulatory requirements and company policies.
Act as a liaison between the company and regulatory authorities, ensuring timely submissions of reports and responses to inquiries.
Investigate and report compliance breaches, implementing corrective actions as necessary.
Maintain accurate records of compliance-related activities, reports, and correspondence.
Assist in drafting and reviewing contracts, agreements, and policy documents to ensure compliance with legal and regulatory requirements.
Work closely with legal, risk management, and internal audit teams to strengthen compliance frameworks.
Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.

Qualifications & Requirements:

Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Minimum of 3 years of experience in compliance within the insurance industry.
Strong knowledge of local and international insurance regulations.
Familiarity with AML/KYC policies and regulatory frameworks.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal skills.
Ability to work independently and collaboratively within a team.
Proficiency in compliance-related software and Microsoft Office Suite.
Professional certifications (e.g., ICA, CAMS, CFE) are a plus.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

share this job.

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Malaysia.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

dex wong

+60 0000

[hybrid] vp2, deputy team lead, kyc compliance lead (banking)
- kuala lumpur, wilayah persekutuan
- permanent
- RM13,000 - RM18,000 per month, Hybrid Working Arrangement
about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP2, Deputy Team Lead, Corporate KYC and CDD Lead role to join their expanding team. about the jobThis position is responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to reg
posted 7 march 2025
about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP2, Deputy Team Lead, Corporate KYC and CDD Lead role to join their expanding team. about the jobThis position is responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to reg
show job details
compliance officer (insurance) (remote)
- kuala lumpur, wilayah persekutuan
- permanent
- RM10,000 - RM20,000 per month
Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team, a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct compliance monito
posted 28 february 2025
Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team, a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct compliance monito
show job details
compliance officer (insurance) (remote)
- kuala lumpur, wilayah persekutuan
- permanent
- RM10,000 - RM20,000 per month
Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team at [Company Name], a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct
posted 28 february 2025
Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team at [Company Name], a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

compliance specialist (insurance)(hybrid).

job details

Job Summary:

Key Responsibilities:

Qualifications & Requirements:

Job Summary:

Key Responsibilities:

Qualifications & Requirements:

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

dex wong

related jobs.

[hybrid] vp2, deputy team lead, kyc compliance lead (banking)

compliance officer (insurance) (remote)

compliance officer (insurance) (remote)

let similar jobs come to you