Asst. Manager - Compliance & Audit (Credit Management Group)

Asst. Manager - Compliance & Audit (Credit Management Group)

To ensure compliance with regulatory requirements, internal policies, and industry standards through effective audits, risk management, and process improvements within the Credit Management Group.

Job Description :

As the Assistant Manager – Compliance & Audit (Credit Management Group), you will be responsible for ensuring compliance with regulatory requirements (e.g., BNM guidelines), company policies, and industry standards across all CMG operations nationwide. This includes planning, executing, and reporting on internal compliance audits, vendor audits, and regulatory reviews, while acting as the Management Representative during internal and external audits.

You will collaborate closely with internal stakeholders including Heads of Departments, Section Heads, and Unit Heads to drive improvements in compliance frameworks, risk mitigation strategies, and operational processes. The role also includes reviewing and updating CMG’s procedures and documentation, conducting training sessions, and supporting various CMG-related compliance initiatives and cross-functional projects.

Key responsibilities :

• Lead compliance audits and process reviews across CMG.
• Monitor regulatory changes and ensure internal compliance.
• Manage and enhance CMG policies, manuals, and risk frameworks.
• Drive training and awareness programs for CMG employees.
• Collaborate with internal departments and external parties for audit and compliance-related activities.

Job Requirement :

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