Team Member – Compliance & Supervision
AFFIN Group(3 months ago)
About this role
A compliance and vendor management role within AQM at Affin responsible for supporting the bank's regulatory adherence and vendor governance programs. The role contributes to compliance reporting, regulatory liaison, and continuous improvement of compliance processes in line with BNM and internal policies. It also supports vendor onboarding, performance monitoring, and documentation to maintain operational controls.
Required Skills
- Compliance Reporting
- Vendor Management
- Risk Assessment
- AML Reporting
- SOP Review
- Audit Support
- KPI Monitoring
- Document Management
- Stakeholder Communication
- Site Visits
+1 more
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