Assistant Manager, Regulatory Compliance

Assistant Manager, Regulatory Compliance

Assist the Head of Compliance (HOC) in planning and updating the compliance programme according to the latest Bank Negara Malaysia (BNM) rules and regulations.

Conduct compliance reviews and testing as per the compliance plan, focusing on AML / CFT.

Prepare compliance reports summarizing the Bank’s overall management of compliance risk and escalating non‑compliance issues, including preventive and corrective measures.

Provide advisory to business and operation units on compliance matters, including AML / CFT, and disseminate BNM rules and regulations in a timely manner.

Support the HOC in providing training to business and operation units on compliance matters.

Assist in developing and updating related compliance policies and procedures.

Act as a contact point with regulators and assist in handling regulatory requests.

Develop close relationships with business and operation units to foster a culture of compliance within the Bank.

Job Requirements

• Possess a Bachelor's Degree in Accounting, Finance, Banking, Law, or an equivalent field.
• Minimum 3 years of experience in compliance, risk management, or audit-related fields.
• Well‑versed in BNM and / or SC regulations pertaining to AML.
• Able to work independently and under minimal supervision.
• Good communication and interpersonal skills.
• Strong analytical and report‑writing skills.

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