Manager, Compliance (Assurance)

The Manager, Compliance (Assurance) is responsible for the independent review of the Bank's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements. This role reports to Head of Compliance (Assurance).

Key Responsibilities and Accountabilities

• Perform the independent validation on the business and support processes from operational to strategic level aligning with regulatory requirements.
• Map and review key regulatory requirements of other financial markets where the bank operates to compare against industry better practices.
• Keep abreast of new legal regulatory and material regulatory changes, new developments and international better practices on Regulatory Compliance and validate to ensure requirements are embedded into the business processes.
• Partnership with stakeholders across business and support units for business growth and success.
• Advise, identify and assess impact of regulatory compliance risks during new product / services development, process, marketing / promotional campaigns and other related activities.

Jobholder Requirement

Education / Qualification

Experience

What’s next?

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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