Responsible for supporting the Head of Legal & Compliance in ensuring that the Company operates in full compliance with all applicable regulatory requirements, internal policies, corporate governance standards, and ethical business practices.

The incumbent will play a key role in implementing and maintaining an effective compliance framework, conducting compliance reviews, monitoring regulatory developments, providing compliance advisory services, coordinating regulatory reporting, and promoting a strong culture of compliance throughout the organization.

This role requires extensive interaction with senior management, regulators, business units, Risk Management, Legal, Internal Audit, Information Security, and external stakeholders.

JOB REQUIREMENTS

• Bachelor’s degree in law, Finance, Accounting, Banking, Risk Management, Economics, Business Administration, other related disciplines.
• One or more of the following: Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance & Ethics Professional (CCEP), International Diploma in Governance, Risk & Compliance (IDGRC), Certified Fraud Examiner (CFE), Professional Risk Manager (PRM), Financial Risk Manager (FRM), Chartered Banker, ICA International Diploma in Governance, Risk and Compliance, or ICA Specialist Certificate in AML/CFT.
• Minimum 3 to 8 years of experience in Compliance, Regulatory Compliance, AML/CFT, Risk Management, Internal Audit, or Legal & Regulatory Affairs.
• Experience within Bank Negara Malaysia regulated institutions, licensed banks, investment banks, insurance companies, Takaful operators, development financial institutions, leasing or hire purchase companies, automotive financing companies, fintech or digital financial service providers.