Senior Manager, Compliance Review
AFFIN Group(6 months ago)
About this role
A Compliance Monitoring professional at Affin Bank ensures that activities across Affin Bank Bhd and Affin Islamic Bank Bhd comply with regulatory requirements and internal policies. The role supports the Head of Compliance Monitoring by assessing the effectiveness of internal controls across conventional and Islamic banking products and providing compliance-related updates. The position contributes to maintaining alignment with Bank Negara and other regulators and strengthening the bank's compliance framework.
Required Skills
- Compliance Monitoring
- Regulatory Compliance
- AML/CFT
- Risk Assessment
- Report Writing
- Stakeholder Management
- Internal Audit
- Analytical Skills
- Communication Skills
- MS Office
Qualifications
- Degree in Accountancy/Accounting/Finance/Auditing/Banking/Economics/Legal
- Certification in Regulatory Compliance
- Advanced Certification in AML/CFT
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
Executive - Compliance (Financial Crime Compliance Name Screening)
Hong Leong Bank Berhad(1 month ago)
AML Policy, Advisory & Intelligence
Ryt Bank(23 days ago)
Senior Manager Monitoring & Testing
OKX(9 days ago)
Compliance Policy and Regulatory Engagement Lead
PwC Nederland(19 days ago)
Business Compliance - AM
OCBC Bank(4 months ago)
Senior Associate - Compliance Consultant (AWMS)
PwC Nederland(27 days ago)