Banking Supervision Associate – Risk & Compliance

Bank Negara Malaysia; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

Bank Negara Malaysia is seeking a qualified supervisor to oversee banking institutions, including domestic and foreign banks, to ensure safety and soundness under risk-proportionate supervision and the 0DF framework.

The role involves continuous surveillance, risk assessment, governance review, and collaboration with internal and external stakeholders, along with handling regulatory applications, administrative tasks, and ongoing professional development.

Qualifications

• Bachelor degree or professional qualifications in accounting, economics, banking, finance, law, risk management or IT.
• Minimum 2 years of relevant working experience.
• Experience in financial supervision, financial sector, auditing (including IT audit) or risk management.

Responsibilities

• Perform continuous surveillance of assigned BIs to ensure safety and soundness.
• Monitor emerging risks and assess BIs’ risk profiles.
• Conduct peer benchmarking and horizontal reviews to identify trends.
• Assess compliance with legal and regulatory requirements and recommend actions.
• Escalate supervisory concerns and propose interventions or resolutions.
• Maintain collaboration to exchange views and enhance supervisory processes.
• Undertake administrative functions and ad-hoc assignments.
• Pursue self-development to fulfil corporate and personal goals.

Skills

Surveillance

Risk assessment

Regulatory compliance

Governance

Stakeholder communication

Education

Bachelor degree or professional qualifications in accounting, economics, banking, finance, law, risk management or IT

Job description

Bank Negara Malaysia is seeking a qualified supervisor to oversee banking institutions, including domestic and foreign banks, to ensure safety and soundness under risk-proportionate supervision and the 0DF framework.

The role involves continuous surveillance, risk assessment, governance review, and collaboration with internal and external stakeholders, along with handling regulatory applications, administrative tasks, and ongoing professional development.