Manager Surveillance (Business Compliance)
AFFIN Group(3 months ago)
About this role
The Surveillance Team Lead at AFFIN oversees monitoring and compliance activities related to GEB account lifecycle and post-disbursement customer experience. The role focuses on ensuring regulatory and internal policy adherence across account openings, staff conduct, and marketing expense controls. The position acts as a point of escalation and coordination with stakeholders to uphold integrity and compliance standards.
Required Skills
- Customer Monitoring
- Account Opening
- Investigations
- Audit
- Stakeholder Management
- Compliance Monitoring
- Due Diligence
- Reporting
- Inventory Audit
- Onboarding Processes
Qualifications
- Bachelor's Degree in Business, Finance, or Related Field
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at AFFIN Group
Similar Jobs
Vice President Legal Compliance
San Manuel Casino(2 months ago)
Transaction Surveillance Analyst
OCBC Bank(28 days ago)
Vice President, Americas Financial Crime Compliance Program
BlackRock(1 month ago)
Compliance Lead Analyst
Coinbase Careers Page(24 days ago)
Regional Compliance Manager (APJ)
Cepheid(4 months ago)
Compliance Analyst
Copart(1 month ago)