CIB CFCR Governance Lead—Compliance Risk

Standard Chartered; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support. The ideal candidate should have extensive experience in compliance management, strong stakeholder relationships, and a commitment to best practices in financial crime risk. This position offers a competitive salary and benefits, aligning with the bank's values and commitment to employee well-being.

Benefits

Core bank funding for retirement savings

Medical and life insurance

Flexible working options

Proactive wellbeing support

Continuous learning culture

Qualifications

• Advanced knowledge in compliance and conduct risk.
• Experience in regulatory liaison and financial crime.
• Strong stakeholder management and communication skills.

Responsibilities

• Support the strategy and direction of the CFCR department.
• Provide risk assessment and compliance oversight.
• Assist in managing regulatory relationships.

Skills

Manage Conduct

Manage Risk

Compliance Policies and Standards

Compliance Advisory

Surveillance

Investigations

Compliance Risk Assessment

Regulatory Liaison

Manage Change

Manage Projects

Job description

A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support. The ideal candidate should have extensive experience in compliance management, strong stakeholder relationships, and a commitment to best practices in financial crime risk. This position offers a competitive salary and benefits, aligning with the bank's values and commitment to employee well-being.