Payments Quality Assurance – Assistant Manager

CIMB; Malaysia; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading financial institution in Malaysia seeks a professional for compliance review within their operations. Responsibilities include ensuring adherence to policies, analyzing gaps, and communicating effectively with management. The ideal candidate should possess strong analytical skills, experience in risk assessment, and the ability to coach junior staff. Join a dynamic team to enhance compliance standards and streamline investigation processes, while maintaining confidentiality throughout.

Qualifications

• Strong analytical skills to perform compliance reviews and identify gaps.
• Ability to communicate effectively with senior management and stakeholders.
• Experience in coaching and supervising junior staff.

Responsibilities

• Ensure compliance with policies and procedures.
• Address issues arising from the review process.
• Provide written explanations of methodology and analysis.
• Escalate identified risks and potential gaps.
• Coach and supervise junior team members.

Skills

Compliance analysis

Risk assessment

Stakeholder communication

Coaching and supervision

Job description

A leading financial institution in Malaysia seeks a professional for compliance review within their operations. Responsibilities include ensuring adherence to policies, analyzing gaps, and communicating effectively with management. The ideal candidate should possess strong analytical skills, experience in risk assessment, and the ability to coach junior staff. Join a dynamic team to enhance compliance standards and streamline investigation processes, while maintaining confidentiality throughout.