Talent.com
Director, Compliance & Financial Crime (Digital Banking)
Director, Compliance & Financial Crime (Digital Banking)KAF Group • Kuala Lumpur, Kuala Lumpur, Malaysia
Director, Compliance & Financial Crime (Digital Banking)

Director, Compliance & Financial Crime (Digital Banking)

KAF Group • Kuala Lumpur, Kuala Lumpur, Malaysia
5 hours ago
Job description

A leading digital bank in Kuala Lumpur is seeking a Chief Compliance Officer to lead the compliance function. The ideal candidate will have over 10 years of experience in the financial industry, preferably in compliance, with strong leadership skills in regulatory compliance and financial crime compliance. Experience in Islamic banking is an advantage. This full-time position offers the opportunity to engage with the Board and ensure compliance across the Bank's operations.

#J-18808-Ljbffr

Create a job alert for this search

Financial Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia

Related jobs
Cybersecurity Strategy Lead - Threat & Compliance

Cybersecurity Strategy Lead - Threat & Compliance

senangPay—A DOKU Company • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading technology company in Kuala Lumpur is seeking an IT Security Manager to manage, develop, and maintain the organization's IT security framework. The role involves leading PCI DSS audits, de...Show more
Last updated: 1 day ago • Promoted
Customer Performance Director - Fraud and Compliance

Customer Performance Director - Fraud and Compliance

Mastercard • Kuala Lumpur, Kuala Lumpur, Malaysia
Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. We are looking for a Customer Performance Director for the Franchise funct...Show more
Last updated: 30+ days ago • Promoted
Group Operational Risk Manager – Compliance & Oversight

Group Operational Risk Manager – Compliance & Oversight

AFFIN Group • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial institution in Kuala Lumpur is seeking a Manager for Group Operational Risk Management.The role involves ensuring compliance with operational risk policies, conducting reviews, ...Show more
Last updated: 5 hours ago • Promoted • New!
Head of Financial Crime Compliance

Head of Financial Crime Compliance

PeopleLake Group • Kuala Lumpur, Kuala Lumpur, MY
Innovative fintech leader specializes in digital payment solutions, offering seamless, secure, and convenient cashless transactions. The company provides a widely used e-wallet platform that support...Show more
Last updated: 5 days ago
Compliance and Risk Manager

Compliance and Risk Manager

CapBay • Petaling Jaya, Selangor, Malaysia
CapBay operates an award-winning Supply Chain Finance and Peer‑to‑Peer (P2P) Financing platform.We facilitate inclusive business financing, using existing trade data and relationships.Through our p...Show more
Last updated: 1 day ago • Promoted
Strategic Finance Leader for Growth & Compliance

Strategic Finance Leader for Growth & Compliance

Asian International Arbitration Centre • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading arbitration center in Asia is seeking a Head of Finance to lead financial strategies and ensure compliance.The ideal candidate will have over 6 years of progressive finance experience, a ...Show more
Last updated: 3 days ago • Promoted
Senior E&C Risk Governance Lead - Remote

Senior E&C Risk Governance Lead - Remote

Oman Shell • Nilai, Negeri Sembilan, Malaysia
A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Show more
Last updated: 5 days ago • Promoted
Remote Global Key Accounts Director – Semiconductor Equipment

Remote Global Key Accounts Director – Semiconductor Equipment

Celestica Inc. • Nilai, Negeri Sembilan, Malaysia
A leading global technology company is seeking a Senior Manager / Director for Key Account Management & Business Development in Malaysia. The successful candidate will oversee key projects, manage d...Show more
Last updated: 5 days ago • Promoted
Cybersecurity Channel Sales Director : Growth & Partnerships

Cybersecurity Channel Sales Director : Growth & Partnerships

Sea Search • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading cybersecurity solutions provider in Kuala Lumpur is seeking a Senior Manager / Director for Channel Sales.This role involves developing sales strategies, building partner relationships, and...Show more
Last updated: 1 day ago • Promoted
Treasury IT Lead — Strategy, Systems & Compliance

Treasury IT Lead — Strategy, Systems & Compliance

Businesslist • Kuala Lumpur, Kuala Lumpur, Malaysia
A prominent financial services organization in Kuala Lumpur is seeking a leader for their Treasury IT team, responsible for managing IT systems and driving technological advancements.The ideal cand...Show more
Last updated: 5 days ago • Promoted
Director, IT Audit : Strategy, Risk & Controls Lead

Director, IT Audit : Strategy, Risk & Controls Lead

Prudential Services Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial services provider in Kuala Lumpur is seeking a Director of IT Audit.Responsible for providing independent assurance over internal control systems, managing audits, and leading a...Show more
Last updated: 5 days ago • Promoted
VP, Finance & Governance : Strategy, Compliance & Insight

VP, Finance & Governance : Strategy, Compliance & Insight

Impact Integrated • Puchong, Selangor, Malaysia
A leading integrated financial services provider in Malaysia is seeking an experienced Vice President of Finance & Governance to lead the budgeting cycle, oversee financial reporting, and ensure co...Show more
Last updated: 5 days ago • Promoted
Associate Director, Organizational Change Management (OCM)

Associate Director, Organizational Change Management (OCM)

Avasant • Selayang Municipal Council, Selayang Municipal Council, Malaysia
Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Show more
Last updated: 5 days ago • Promoted
Regional Engagement Lead — Global Cybersecurity (Remote)

Regional Engagement Lead — Global Cybersecurity (Remote)

Positka • Klang Municipal Council, Klang Municipal Council, Malaysia
A boutique consulting firm is seeking a Regional Engagement Manager in Kuala Lumpur.This role requires 7+ years of experience in Project Management and fluency in Mandarin for client communication ...Show more
Last updated: 2 days ago • Promoted
Senior Ethics & Compliance Risk Governance Lead | Remote

Senior Ethics & Compliance Risk Governance Lead | Remote

Oman Shell • Klang Municipal Council, Klang Municipal Council, Malaysia
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will develop and improve reporting for senior stakeh...Show more
Last updated: 1 day ago • Promoted
Remote Technical Project Manager - Blockchain Security

Remote Technical Project Manager - Blockchain Security

Placeholder • Kuala Selangor, Kuala Selangor, Malaysia
A leading technology firm is seeking an experienced Technical Project Manager in Shah Alam, Malaysia.You will manage client relationships, ensure project delivery, and work with cutting-edge blockc...Show more
Last updated: 3 days ago • Promoted
Legal & Compliance Exec — Contracts & Regulations (Remote)

Legal & Compliance Exec — Contracts & Regulations (Remote)

Nala Groups • Port Klang, Port Klang, Malaysia
A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Show more
Last updated: 5 days ago • Promoted
Chief Compliance Officer

Chief Compliance Officer

KAF Group • Kuala Lumpur, Kuala Lumpur, Malaysia
Position : Chief Compliance Officer KAF Digital Bank.This leadership role reports to the Board Risk Management Committee. Job role : To lead Compliance function of the Digital Islamic Bank.Lead the co...Show more
Last updated: 5 hours ago • Promoted • New!