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Senior Compliance Risk & Policy Lead – AML/Regulatory

Company

OCBC company

Location

kuala lumpur, Malaysia

Type

Full-time

A leading financial institution in Kuala Lumpur is seeking a Business Compliance Risk & Policy Manager. The successful candidate will interpret and review AML/CFT regulatory requirements, draft and maintain necessary documentation, and provide operational support. Candidates should have a professional qualification or degree in a relevant field, along with 2 to 3 years of experience in banking and regulatory knowledge. This full-time position offers competitive salary and benefits in a dynamic work environment.
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