5 Jobs for Policy Development in Malaysia

AVP / VP1, Wholesale AFC - BB AML/KYC

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML/KYC screening toolsRisk AssessmentPolicy DevelopmentRegulatory Compliance

FVP, Fraud Risk Advisor, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

CompliancePolicy DevelopmentAnti-Financial CrimeRegulatory Knowledge

VP, Business Risk & Control

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML/KYCComplianceRisk ManagementAudit Coordination

Assistant Vice President, Compliance Monitoring

MUFG Bank (Malaysia) Berhad • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

InvestigationsRisk AssessmentAdvisory ServicesPolicy Development

Regulatory Compliance Officer

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

96,000 - 240,000 MYR (est.)

•Full-Time•Permanent

Policy DevelopmentCompliance ReportingRegulatory ComplianceRegulatory Engagement

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