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Chief Compliance Officer
Chief Compliance OfficerRyt Bank • Malaysia, Malaysia
Chief Compliance Officer

Chief Compliance Officer

Ryt Bank • Malaysia, Malaysia
2 days ago
Job description

Chief Compliance Officer page is loaded## Chief Compliance Officerlocations : D6 - Sentultime type : Full timeposted on : Posted 30+ Days Agojob requisition id : JR

  • About the Role
  • Ryt Bank is seeking a principled and strategic Chief Compliance Officer (CCO) to lead our compliance function and ensure the bank operates within the highest standards of regulatory integrity and ethical conduct. As a key member of the leadership team, the CCO will be responsible for developing and overseeing the bank’s compliance framework, managing regulatory relationships, and fostering a strong culture of compliance across all levels of the organization.This role is critical in safeguarding Ryt Bank's reputation, ensuring adherence to local regulations, and enabling sustainable growth in a fast-evolving digital banking landscape.
  • Key Responsibilities
  • Regulatory Compliance & Governance
  • Lead the development, implementation, and maintenance of the bank’s compliance policies, procedures, and controls.
  • Ensure full compliance with Bank Negara Malaysia (BNM) regulations, AML / CFT requirements, and other applicable laws.
  • Serve as the primary liaison with regulatory bodies and manage all regulatory audits, inspections, and reporting.
  • Drive a compliance yet vibrant culture within all levels of the bank.
  • Risk Management
  • Identify, assess, and mitigate compliance risks across all business units.
  • Collaborate with the Risk and Legal teams to ensure integrated risk management practices.
  • Monitor emerging regulatory trends and proactively advise leadership on potential impacts.
  • Policy Development & Advisory
  • Provide expert guidance to senior management and business units on compliance-related matters.
  • Review and approve new products, services, and initiatives from a compliance perspective.
  • Ensure policies are regularly updated to reflect changes in regulations and business operations.
  • Where necessary, to lead investigation and to provide leadership in matters relating to whistle blowing, AML and other regulatory matters.
  • Training & Culture Building
  • Promote a strong compliance culture through training, awareness programs, and leadership engagement to all levels of employees.
  • Oversee the development and delivery of compliance training for employees and stakeholders.
  • Monitoring & Reporting
  • Establish robust compliance monitoring systems and conduct regular reviews.
  • Prepare and present compliance reports to the Board, Audit Committee, and senior leadership.
  • Ensure timely and accurate submission of all regulatory reports.
  • What We’re Looking For
  • Bachelor’s degree in Law, Finance, Business, or a related field (Master’s or professional certifications preferred).
  • Minimum 10 years of experience in compliance, legal, or risk management within banking or financial services.
  • Deep understanding of Malaysian banking regulations, AML / CFT frameworks, and compliance standards.
  • Proven leadership experience with strong stakeholder management and communication skills.
  • High integrity, analytical thinking, and the ability to navigate complex regulatory environments.JR

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Compliance Officer • Malaysia, Malaysia

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