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Senior Manager, Compliance Review at AFFIN Group - ApplyBlast

Senior Manager, Compliance Review

AFFIN Group

1 year ago

Onsite

Full Time

Medior

0 applicants

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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.

Skills

Qualifications

Degree in Accountancy/Accounting/Finance/Auditing/Banking/Economics/LegalCertification in Regulatory ComplianceAdvanced Certification in AML/CFT

About AFFIN Group

affingroup.com

Headquarters

Kuala Lumpur, Kuala Lumpur, Malaysia

Company Size

1001-5000 employees

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AFFIN Group is a Malaysian financial services conglomerate headquartered in Malaysia, comprising subsidiaries that include Affin Bank Berhad, Affin Islamic Bank, Affin Hwang Investment Bank, and insurance and asset management entities. The Group provides a wide range of financial products and services including commercial banking, Islamic banking, investment banking, asset management, and insurance. AFFIN Group is publicly listed and committed to corporate governance, sustainability, and customer-centric financial solutions.