Senior AML Compliance & Assurance Lead

GXBank; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading digital bank in Malaysia seeks a Compliance Assurance Officer to enhance operations and regulatory adherence. The ideal candidate will oversee the development of compliance frameworks, lead testing reviews, and ensure regulatory issues are addressed efficiently. Candidates should have 5-10 years of relevant experience in compliance and quality assurance, strong analytical skills, and the ability to communicate effectively with stakeholders. This role promises a dynamic environment conducive to professional growth.

Qualifications

• 5-10 years of hands-on quality assurance and compliance risk experience.
• Understanding of banking regulations.
• Strong knowledge of auditing principles and compliance testing.

Responsibilities

• Support the Bank’s Compliance Assurance plan.
• Establish and lead compliance assurance framework.
• Utilise innovative solutions and manage stakeholder relationships.

Skills

Compliance testing

Data analytics

Team leadership

Problem-solving

Interpersonal skills

Education

Relevant tertiary level qualification

Job description

A leading digital bank in Malaysia seeks a Compliance Assurance Officer to enhance operations and regulatory adherence. The ideal candidate will oversee the development of compliance frameworks, lead testing reviews, and ensure regulatory issues are addressed efficiently. Candidates should have 5-10 years of relevant experience in compliance and quality assurance, strong analytical skills, and the ability to communicate effectively with stakeholders. This role promises a dynamic environment conducive to professional growth.