Assistant Manager, Compliance Review
AFFIN Group(3 months ago)
About this role
A Compliance Monitoring role at Affin supporting the Head of Compliance Monitoring to ensure the bank’s activities adhere to regulatory requirements and internal policies. The position focuses on assessing the effectiveness of internal controls across conventional and Islamic banking operations and providing compliance-related updates to senior management. The role operates within the bank’s compliance framework to manage compliance risk and support regulatory alignment.
Required Skills
- Compliance Monitoring
- Regulatory Knowledge
- Risk Assessment
- Report Writing
- Stakeholder Management
- AML/CFT
- Audit Tracking
- MS Office
- Analytical Skills
- Communication Skills
Qualifications
- Degree in Accounting/Finance/Economics/Legal
- Certification in Regulatory Compliance
- Advanced Certification in AML/CFT
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