Regulatory Compliance Manager — Banking Risk & Ethics

AEON Bank; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

AEON Bank in Kuala Lumpur seeks a Manager of Regulatory Compliance to lead the design and execution of compliance programs, advise senior management, and train staff to reduce regulatory risk. The role involves working with regulators on submissions, monitoring controls, and ensuring adherence to evolving laws and standards.

The successful candidate will possess a law/finance-related degree, 5–8 years in compliance or related fields in banking, and strong analytical, writing, and communication

Qualifications

• Bachelor degree in Law, Accounting, Finance, Business Administration or related field.
• 5–8 years' experience in compliance, operational risk and/or audit in banking.
• Strong knowledge of applicable laws, regulations, and industry standards (AML, data privacy).
• Analytical with strong attention to detail and strong written/oral communication.

Responsibilities

• Support Head, Regulatory Compliance in implementing risk management framework.
• Stay abreast of regulatory changes and maintain regulatory inventory.
• Review gap analyses and coordinate measures for compliance to new/revised laws and standards.
• Coordinate and review regulatory submissions (discussion papers, exposure drafts, surveys).
• Oversee monitoring and assess compliance risk and internal controls.
• Maintain oversight on regulatory reporting and non-compliance remediation.
• Review and maintain compliance policies and procedures.
• Liaise with regulators on compliance matters.
• Advise business and stakeholders on compliance with laws and standards.
• Inculcate a compliance culture through training and briefings.

Skills

Analytical

Attention to detail

Oral communication

Report writing

Stakeholder management

Education

Bachelor degree in Law, Accounting, Finance, Business Administration or related field

Professional certificates in Compliance

Job description

AEON Bank in Kuala Lumpur seeks a Manager of Regulatory Compliance to lead the design and execution of compliance programs, advise senior management, and train staff to reduce regulatory risk. The role involves working with regulators on submissions, monitoring controls, and ensuring adherence to evolving laws and standards.

The successful candidate will possess a law/finance-related degree, 5–8 years in compliance or related fields in banking, and strong analytical, writing, and communication