AFFIN Group

Assistant Manager, Compliance Review

AFFIN Group

5 months ago
TRX, Kuala Lumpur, Malaysia
Onsite
Full Time
Medior
0 applicants
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AFFIN Group
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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.

Skills

Qualifications

Degree in Accounting/Finance/Economics/LegalCertification in Regulatory ComplianceAdvanced Certification in AML/CFT
AFFIN Group

About AFFIN Group

affingroup.com

N/A

About AFFIN Group

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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