Compliance Monitoring & Testing Lead - Risk & Controls

AmBank Group

Kuala Lumpur

On-site

MYR 120,000 - 180,000

Full time

14 days+

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Job summary

AmBank Group in Kuala Lumpur seeks a seasoned compliance leader to guide teams in adherence reviews and testing, ensuring timely identification of non-compliance and practical remediation recommendations. The role involves supporting the annual Compliance Plan, developing risk-based testing, and presenting findings to senior management.

The candidate should have a track record of audits/reviews within banking, strong regulatory knowledge, and proven people leadership to drive process

Qualifications

Experience leading compliance reviews within banking/financial services.
Strong understanding of regulatory requirements and control frameworks.
Proven ability to design and implement risk-based review programs.
Ability to present findings clearly to Senior Management.
Excellent people management and communication skills.

Responsibilities

Lead and guide teams to perform adherence reviews and testing to detect non-compliance.
Assist in developing annual Compliance Plan and risk-based testing approach.
Ensure timely completion of reviews per the approved plan and track action items.
Prepare quality work papers and compliance assessment reports for management.
Enhance Compliance Review Methodology, templates, and templates as needed.
Comply with regulatory and internal policies and monitor remediation actions.