Chief Compliance OfficerRyt Bank • Malaysia, Malaysia
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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