Regulatory Advisory Assistant Manager — Compliance Strategy

Affin Bank Berhad; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

Affin Bank Berhad in Kuala Lumpur is looking for a Compliance Officer to assist in implementing and monitoring compliance programs. The role involves providing advisory support on regulatory matters, ensuring alignment with laws, and fostering a culture of compliance within the bank.

Applicants should have at least a Bachelor's Degree in relevant fields and a minimum of 5 years’ experience in regulatory compliance. Strong analytical skills and communication abilities are essential for success.

Qualifications

• Minimum 5 years in financial services-related field or regulatory compliance work preferred.
• Knowledge of FSA/IFSA, SC, BNM, LFSA and other regulations.

Responsibilities

• Provide advisory on regulatory matters to internal stakeholders.
• Proactive monitoring of business-specific regulatory developments.
• Act as liaison officer for business units to communicate with regulators.
• Review and provide clearance on marketing materials.
• Conduct training and promote compliance culture.

Skills

Knowledge of bank policies and procedures

Analytical & result-driven

Strong interpersonal skills

Business communication skills

Education

Bachelor’s Degree or Professional Qualification in Finance, Accounting, Business, Economics

Job description

Affin Bank Berhad in Kuala Lumpur is looking for a Compliance Officer to assist in implementing and monitoring compliance programs. The role involves providing advisory support on regulatory matters, ensuring alignment with laws, and fostering a culture of compliance within the bank.

Applicants should have at least a Bachelor's Degree in relevant fields and a minimum of 5 years’ experience in regulatory compliance. Strong analytical skills and communication abilities are essential for success.