Regulatory Lead
4 days ago
VISTRA is a leading financial services company seeking a highly skilled professional to join its team as Head of Compliance based in Kuala Lumpur, Malaysia.
Job DescriptionThis full-time and permanent position reports to the Head of Compliance, ASEAN, and offers great opportunities for growth and impact.
About YouWe are looking for a seasoned professional with at least 12 years' relevant work experience within the financial services industry, and experience as a Registered Compliance Officer with a regulator in Malaysia.
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.
At VISTRA, we have a talented team of professionals who are passionate about delivering exceptional results.
We foster a collaborative and supportive work environment that promotes growth and development.
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