Regulatory Compliance Associate, AML/CFT & Data Privacy

Boost Bank; Kuala Lumpur; Presencial; MYR 60.000 - 90.000; Jornada completa

Descripción de la vacante

Boost Bank in Kuala Lumpur is seeking an Associate Compliance to monitor regulatory developments, assist with AML/CFT and data privacy adherence, and support the implementation of compliance policies. You will liaise with regulators and help mitigate regulatory risks to enable business operations in a fast-paced digital banking environment.

You will prepare regulatory filings, coordinate inspections, and ensure timely, accurate documentation to satisfy audit and regulatory reviews.

Formación

• Bachelor’s degree in a relevant field is required.
• 2–4 years of compliance, regulatory affairs or legal advisory experience.
• Familiarity with Malaysia’s regulatory environment including BNM and AML/CFT rules.

Responsabilidades

• Monitor and review compliance with local regulatory requirements (BNM, SC, etc.).
• Ensure AML/CFT and data privacy regulations are followed and updated.
• Identify, manage, and mitigate regulatory risks across the organization.
• Develop, update and implement compliance policies and procedures.
• Inform relevant teams of evolving regulatory changes.
• Assist in reviewing compliance processes for effectiveness and timeliness.
• Prepare and submit regulatory reports to authorities with accurate documentation.
• Coordinate regulatory inspections and audits and ensure readiness.
• Stay informed of new laws or guidelines impacting the bank.

Conocimientos

Regulatory compliance understanding

Analytical thinking

Communication skills

Stakeholder liaison

Problem solving

Educación

Bachelor's degree in Law, Finance, Economics, Business Administration or related field

Descripción del empleo

Boost Bank in Kuala Lumpur is seeking an Associate Compliance to monitor regulatory developments, assist with AML/CFT and data privacy adherence, and support the implementation of compliance policies. You will liaise with regulators and help mitigate regulatory risks to enable business operations in a fast-paced digital banking environment.

You will prepare regulatory filings, coordinate inspections, and ensure timely, accurate documentation to satisfy audit and regulatory reviews.