Currency Supervision Analyst - Enforcement & Oversight

Graduan; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial regulatory body in Malaysia is seeking an Associate Analyst in the Currency Department. Your role includes assessing risk profiles of institutions, conducting supervisory assessments, and taking enforcement actions when necessary. Collaboration with regulatory bodies and effective stakeholder management are key aspects of this role. Ideal candidates should possess strong analytical skills and a good understanding of regulatory compliance. This position offers competitive benefits and opportunities for career growth.

Qualifications

• Strong analytical skills to assess risk profiles and operational effectiveness.
• Familiarity with governance and regulatory frameworks.
• Ability to communicate supervisory concerns effectively.

Responsibilities

• Conduct risk profiles assessment of institutions.
• Analyze governance and risk management effectiveness.
• Take enforcement actions against noncompliant entities.
• Collaborate with regulatory bodies for best practices.

Skills

Risk assessment

Stakeholder management

Regulatory compliance

Data analysis

Job description

A financial regulatory body in Malaysia is seeking an Associate Analyst in the Currency Department. Your role includes assessing risk profiles of institutions, conducting supervisory assessments, and taking enforcement actions when necessary. Collaboration with regulatory bodies and effective stakeholder management are key aspects of this role. Ideal candidates should possess strong analytical skills and a good understanding of regulatory compliance. This position offers competitive benefits and opportunities for career growth.