Head of Financial Crime ComplianceMichael Page • Malaysia, Malaysia
Head of Financial Crime Compliance
Michael Page • Malaysia, Malaysia
1 day ago
Job descriptionLead and drive the AML / CFT / TFS & CPF compliance strategy aligned with business objectives and regulatory requirements. Build, mentor, and manage a high-performing compliance team to effectively mitigate financial crime risks. Embed AML / CFT requirements into business operations, fostering a strong culture of compliance. Develop and execute annual compliance programs, risk assessments, and remediation plans. Maintain and enhance AML / CFT policies, governance frameworks, internal controls, and risk profiling. Oversee sanctions screening, CDD, EDD, and transaction monitoring to detect and manage suspicious activities. Monitor regulatory changes and emerging risks, ensuring timely updates to policies, SOPs, and processes. Provide independent assurance and regular reports to the Board and senior management on compliance effectiveness and risks. Serve as the primary liaison with regulators, financial intelligence units, and law enforcement authorities. Advise on audits, regulatory inquiries, and compliance reviews, ensuring prompt resolution of issues. Collaborate with internal stakeholders across risk, legal, finance, and operations to strengthen controls and address risks. Drive enterprise-wide AML / CFT training and awareness initiatives to embed compliance responsibilities throughout the organization. Bachelor's degree in Law, Banking, Finance, or a related field. Over 9 years of experience in AML / CFT compliance, preferably within financial services or fintech. Deep knowledge of AML / CFT laws, regulatory frameworks, and industry best practices. Experienced in managing interactions with regulators and law enforcement agencies. Strong leadership skills with the ability to engage cross-functional teams and stakeholders. Skilled in assessing complex compliance issues and delivering practical, risk-based solutions. Proactive in identifying compliance gaps and implementing corrective actions. Committed to ethical conduct and robust financial crime compliance. Competitive annual salary between. Opportunity to work in an up-and-coming industry. Permanent role in the Fintech sector. Collaborative and professional work environment.
Head of Financial Crime Compliance
Join to apply for the Head of Financial Crime Compliance role at Michael Page
Get AI-powered advice on this job and more exclusive features.
About Our Client
This is a large organization operating in the Fintech industry, offering innovative solutions and services. The company is committed to maintaining the highest standards of compliance and risk management.
- Competitive Remuneration
- Career Growth and Progression
Job Description
Qualifications
What's on Offer
This is a great opportunity for an experienced professional to take a leadership role in compliance and risk management. If you are ready to make an impact in this industry, we encourage you to apply.
Contact
Thanuusha Mahendran
Quote job ref : JN-
Seniority Level
Director
Employment Type
Full-time
Job Function
Finance and Accounting / Auditing
Industries
Financial Services, Accounting, and Banking
Referrals increase your chances of interviewing at Michael Page by 2x
#J-18808-Ljbffr
Create a job alert for this search
Head Of Compliance • Malaysia, Malaysia
Related jobs
APAC Financial Crime Operations Architect
Reap • Malaysia, Malaysia
A global financial technology company is seeking a high-performing compliance professional to manage end-to-end compliance operations.
Candidates must have 5–7 years of experience in compliance or f...Show more
Last updated: 1 day ago • Promoted
Finance & Compliance Lead
LTS Search • Malaysia, Malaysia
A financial services company is seeking a finance professional in Klang, Selangor.Responsibilities include liaising with government authorities, managing compliance documentation, and preparing tax...Show more
Last updated: 2 days ago • Promoted
Global AML Compliance Lead - AI-Driven & Product-Linked
Reap • Malaysia, Malaysia
A global financial technology company is seeking a Financial Crime Compliance Manager to lead the AML / CFT program across various jurisdictions.
The ideal candidate will have over 8 years of experien...Show more
Last updated: 2 days ago • Promoted
Deputy Head (Academic Affairs)
CHK EDUCATION • MY
Deputy Head (Academic Affairs).Salary Range and Package Details.USD per month, plus housing allowance and a generous international package including flights, medical insurance, and relocation suppo...Show more
Last updated: 27 days ago • Promoted
Group Finance Controller – Strategy & Consolidation
TSM Global Berhad • Malaysia, Malaysia
A multinational corporation based in Malaysia is seeking an experienced Group Financial Controller to oversee financial activities and contribute to the Group's financial strategy.This role involve...Show more
Last updated: 2 hours ago • Promoted • New!
Head of Humanities
Tenby Ecohill Sdn Bhd • Malaysia, Malaysia
Tenby Setia Ecohill is keen to employ an enthusiastic and capable Head of Humanities.The school prides itself on a progressive approach to teaching, with lessons including dynamic collaborative act...Show more
Last updated: 2 hours ago • Promoted • New!
Sr. SAP Finance and Treasury Support Consultant- Malaysia
Confidential • Malaysia
Reporting to APAC IT Manager, is responsible for the support of our Finance business users covering the full P2P, Procure to Pay process and Bank Treasury covering Procurement, Purchase Requisition...Show more
Last updated: 18 days ago • Promoted
SOC Manager
Confidential • Malaysia
We are seeking an experienced and highly capable Security Operations Center (SOC) Manager to lead our combined Information Technology (IT) and Operational Technology (OT) security monitoring and in...Show more
Last updated: 30+ days ago • Promoted
Strategic Tax Manager : Planning & Compliance Innovation
Westports Malaysia Sdn Bhd • Malaysia, Malaysia
A leading logistics and port company in Malaysia is searching for a Tax Manager to oversee tax compliance and reporting.This role requires a Bachelor's degree in Finance or Accounting and at least ...Show more
Last updated: 2 hours ago • Promoted • New!
Finance Strategy & Growth Leader
Payment Network Malaysia • Malaysia, Malaysia
A leading financial services organization in Malaysia is seeking a Head of Finance to drive financial strategy and ensure compliance with regulatory standards.
The role involves overseeing financial...Show more
Last updated: 2 hours ago • Promoted • New!
Senior Risk & Compliance Lead
CIMB • Malaysia, Malaysia
A financial institution in Malaysia is seeking a skilled risk and compliance professional to manage operational risk, ensure regulatory compliance, and support team development.The ideal candidate ...Show more
Last updated: 6 days ago • Promoted
Head of Finance
Payment Network Malaysia • Malaysia, Malaysia
The Head of Finance will lead PayNet’s financial strategy, planning and analysis, reporting, treasury and compliance functions.
This role is pivotal in ensuring financial integrity, optimizing resou...Show more
Last updated: 2 hours ago • Promoted • New!
Financial Crime Compliance Manager (AML-Focused)
Reap • Malaysia, Malaysia
Financial Crime Compliance Manager (AML-Focused).Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries.
We enable financial connectivity a...Show more
Last updated: 5 days ago • Promoted
Lead Specialist Digital Security
Confidential • Malaysia
WE ARE HIRING — Lead Specialist Digital Security.Interview Mode : Microsoft Teams / Google Meet (Weekdays).Share your resume : [HIDDEN TEXT].
Minimum 3+ years of experience in Information Security wit...Show more
Last updated: 5 days ago • Promoted
Senior Legal Executive : Contracts, Compliance & Risk
IPTB sdn bhd • Malaysia, Malaysia
A Malaysian corporate entity is seeking a Legal Executive to draft and review legal documents, conduct legal research, and ensure compliance with local laws.
The ideal candidate will have 2–4 years ...Show more
Last updated: 2 hours ago • Promoted • New!
Head of Humanities – International School Leader
Tenby Ecohill Sdn Bhd • Malaysia, Malaysia
A leading international school in Malaysia is seeking a passionate Head of Humanities to inspire students and staff.This candidate will provide strategic leadership, guide the Humanities department...Show more
Last updated: 2 hours ago • Promoted • New!
Finance Leader : Budgeting, Compliance & Strategy
APAC Michael Page • Malaysia, Malaysia
A leading recruitment firm is seeking a motivated Group Finance Manager to oversee financial operations in a large organization within the property industry.
Based in Petaling Jaya, this role requir...Show more
Last updated: 1 day ago • Promoted
Head of Compliance, Asia
Cover More Group • MY
Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer.
We stand for more care, more cover, for al...Show more
Last updated: 30+ days ago