Head of Compliance

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Head of Compliance

We have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a significant impact to our business and its growth.

The Head of Compliance role contributes to company performance by leading and managing the compliance function of businesses in Malaysia, managing the regulatory relationship with the relevant regulators (i.e. BNM, SC and LFSA) and ensuring timely response to regulators' queries and requests for information. You will be responsible for maintaining constructive and effective relationships with the businesses and assisting the Head of Compliance, ASEAN to interface with and support key business stakeholders.

Key responsibilities:

  • Compliance Leadership and Regulatory Engagement: Lead the compliance function for VISTRA businesses in Malaysia, act as the registered Compliance Officer, and manage relationships with regulators (BNM, SC, LFSA).
  • Compliance Framework and Monitoring: Develop, implement, and maintain AML/CFT compliance frameworks, policies, and procedures. Ensure effective compliance monitoring and timely reporting.
  • Risk Assessment and Management: Conduct regular risk assessments, identify and address ML/TF risks associated with new products, services, and operational changes.
  • Stakeholder Engagement and Culture Building: Maintain effective relationships with business stakeholders, foster a robust compliance culture, and provide support across compliance functions.
  • Reporting and Oversight: Ensure timely submission of regulatory returns, prepare reports for Group Compliance, and promote adherence to compliance standards.
  • Training and Awareness: Deliver AML/CFT training to staff, ensure awareness of regulatory updates, and develop compliance-related policies for risk committees.
  • Audit, Investigations, and Issue Resolution: Facilitate internal/external audits, manage compliance escalations, oversee investigations (e.g., STR filings), and handle ad hoc projects or duties as assigned.

Key requirements:

  • Bachelor's Degree in any related field
  • Relevant AML/CFT certification or professional qualifications
  • At least 12 years' relevant work experience within the financial services industry
  • Experience as a Registered Compliance Officer with a regulator in Malaysia
  • Good written and oral communication skills in English
  • Self-motivated with meticulous attention to detail
  • Team player with a high degree of professional integrity, and a can-do attitude
  • Knowledge and expertise to effectively discharge the roles and responsibilities, including keeping abreast with latest developments in ML/TF techniques and the AML/CFT measures undertaken by the industry
  • Fit and Proper as required as set out by the respective regulators in Malaysia
  • Proficient user of Microsoft Packages including PowerPoint, Excel, and Word

Company Benefits:

At our office, we believe in putting our employees' well-being first We offer great exposure while ensuring employees are well compensated. Additionally, we provide comprehensive medical insurance, dental and optical coverage, and competitive annual leave entitlement and sick leave to support your well-being and time to recharge or explore your passions out of work. As advocates of continuous learning and professional development, we provide an internal mentorship program and reimburse professional membership fees for certifications relevant to your job nature ensuring you stay ahead in your field.

If you are excited about working with us, we encourage you to apply or have a confidential chat with one of our Talent Acquisition team members. Our goal is to make this a great place to work where all our people can thrive.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Management and Consulting
  • Industries: Business Consulting and Services, Financial Services
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