Regulatory Compliance Risk Lead

Bank of China (M) Berhad

Kuala Lumpur

On-site

MYR 180,000 - 260,000

Full time

6 days ago

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Job summary

Bank of China (M) Berhad in Kuala Lumpur seeks a senior professional to lead the compliance risk management function. You will oversee governance, policy development and the implementation of the bank’s compliance program across business units.

The role requires partnering with executives to ensure regulatory alignment and operational resilience. You will coordinate with internal stakeholders and regulators, drive risk mitigation actions, and promote a strong compliance culture within the

Qualifications

Experience in managing compliance risk programs and teams.
Ability to design and implement governance structures aligned to regulatory expectations.
Strong communication and cross-functional collaboration skills.

Responsibilities

Ensure bank's compliance risk governance aligns with group and regulatory expectations.
Develop and maintain governance, policies and procedures for compliance risk management.
Create yearly compliance review plans based on residual risk profiles and track action closures.
Monitor and report on the overall compliance program implementation.
Coordinate with departments and external stakeholders on compliance initiatives.
Represent and advocate for excellence in compliance functions.