Head, Business Risk & Compliance Management

Affin Bank Berhad; Malaysia; On-site; MYR 150,000 - 250,000; Full time

Job summary

Affin Bank Berhad is seeking a Head of Business Risk & Compliance Management to lead compliance initiatives within the Group Operations & Technology team. This role involves managing and monitoring compliance risk, facilitating operational risk activities, and ensuring adherence to regulatory standards. The ideal candidate will have significant experience, strong analytical and communication skills, and a commitment to maintaining high standards in risk management.

Qualifications

• Minimum 10 years' experience in relevant domains.
• Strong analytical and communication skills vital for the role.

Responsibilities

• Lead compliance and operational risk management activities.
• Act as Liaison officer for regulatory and operational risk matters.
• Oversee Business Continuity Management programs.

Skills

Analytical skills

Communication skills

Report-writing skills

Proficiency in Microsoft Office

Discretion in handling confidential matters

Education

Bachelor's Degree in relevant fields

Job description

Head, Business Risk & Compliance Management

Apply locations: Menara Affin, TRX

Time type: Full time | Posted on: Posted 30+ Days Ago | Job requisition id: JR102682

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Job Purpose

To lead Business Risk and Compliance Management (BRCM) for the Group Operations & Technology (GOTD) team, undertaking the tasks of BRCM and ensuring the following tasks are performed in accordance with the bank's overall requirements:

• Implement and monitor compliance and operational risk management activities for the GOTD Division.
• Ensure all business activities within the division comply with internal and regulatory requirements.
• Handle activities related to investigations and inspections into potential suspicious or unusual transactions.
• Focus on risk and compliance matters for departments within GOTD, such as FCAD, CRR, BOP, GT, DigitalBanking, and BPM.
• Prepare and consolidate updates/reports for the division.

Job Responsibilities

1. Act as Liaison officer to GCD, GORM, GBCM, and other stakeholders regarding regulatory and operational risk matters, compliance issues, and reporting.
2. Facilitate compliance and operational risk management activities within the division, including:

• Compliance Risk Management: Enhance awareness, monitor activities, support initiatives, and improve control processes.
• Operational Risk Management: Disseminate key risk issuances, promote awareness, and implement risk management activities.
• Business Continuity Management: Oversee BCM programs, review plans and tests, and report on GBCM activities.
• Additional Responsibilities: Keep abreast of rules/regulations, consolidate reports, participate in mandatory training, and support change adoption.

Qualifications:

• Bachelor's Degree in relevant fields.
• Minimum 10 years' experience.
• Strong analytical, communication, and report-writing skills.
• Proficiency in Microsoft Office.
• Discretion in handling confidential matters.

Why work here?

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At AFFIN, we strive to connect and engage with our customers to understand and meet their needs, reflecting our passion and commitment to the community. Our values of customer centricity, creativity, and value creation drive us. Our tagline "Always about you" underscores our dedication to loyalty and innovation. Our people are central to our success, and we are committed to providing outstanding customer service through understanding and adapting to the changing needs of our stakeholders.