Banking Supervision Associate — Risk & Compliance Leader

ACCA Careers; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A financial regulatory institution in Kuala Lumpur is seeking a Regulatory Supervisor to ensure the safe operation of banking institutions and financial groups. The ideal candidate holds a relevant degree or professional qualification and has experience in supervision or financial sector auditing. Responsibilities include assessing compliance and mitigating risks, ensuring effective regulatory oversight, and maintaining relationships with home supervisors. Only shortlisted candidates will be notified.

Qualifications

• A bachelor’s degree or a professional qualification in accounting, economics, risk management, or banking and finance.
• At least 2 years of working experience in supervision, financial sector auditing (including IT audit) or risk management.

Responsibilities

• Plan, organise and execute supervision of assigned banking institution/financial group.
• Identify material risks and vulnerabilities within the BIs.
• Administer legal and regulatory requirements.
• Assess applications from BIs for compliance with laws and regulations.

Skills

Risk‑based Supervisory Framework

Legal and regulatory requirements

Credit, Market and Operational Risk Assessment

Accounting and Financial Assessment

Knowledge on financial institutions’ operations

Risk assessment

Knowledge of financial products and instruments

Basel requirements, MFRS, climate risk management, cyber risk, AML/CFT

Education

Bachelor’s degree or professional qualification in accounting, economics, risk management, or banking and finance

Professional accountancy qualification (ACCA, MICPA)

Job description

A financial regulatory institution in Kuala Lumpur is seeking a Regulatory Supervisor to ensure the safe operation of banking institutions and financial groups. The ideal candidate holds a relevant degree or professional qualification and has experience in supervision or financial sector auditing. Responsibilities include assessing compliance and mitigating risks, ensuring effective regulatory oversight, and maintaining relationships with home supervisors. Only shortlisted candidates will be notified.