Senior Compliance Review Lead for Banking Regulation

Affin Bank Berhad; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Job summary

Affin Bank Berhad seeks an experienced Compliance Monitoring professional to assist the Head of Compliance Monitoring in implementing regulatory reviews across the bank. The role focuses on monitoring internal controls, attestation reviews and ensuring alignment with Bank Negara rules and best practices.

You will coordinate with stakeholders and drive corrective actions. The ideal candidate has 10+ years in financial services compliance, strong analytical and communication skills, and relevant

Qualifications

• Minimum 10 years in financial services-related field or regulatory compliance.
• Degree in Accounting/Finance or related discipline preferred.
• Knowledgeable in Bank Negara and securities rules/regulations; regulatory framework experience.
• Strong writing, presentation and communication skills; able to convey complex information clearly.

Responsibilities

• Assist HCM in the compliance/thematic review plan and execution.
• Prepare and update Compliance Test Programs prior to reviews.
• Ensure activities align with policies, regulatory requirements and best practices.
• Prepare monthly/quarterly compliance reports and track remediation actions.
• Coordinate with stakeholders and monitor remediation progress; track BHBCS/Bnm/GIA findings and follow ups.

Skills

Analytical skills

Communication skills

Presentation skills

Written communication

Interpersonal skills

Independent work

Ability to work under pressure

Regulatory compliance knowledge

AML/CFT knowledge

Education

Degree in Accounting/Finance

Regulatory compliance qualification

Job description

Affin Bank Berhad seeks an experienced Compliance Monitoring professional to assist the Head of Compliance Monitoring in implementing regulatory reviews across the bank. The role focuses on monitoring internal controls, attestation reviews and ensuring alignment with Bank Negara rules and best practices.

You will coordinate with stakeholders and drive corrective actions. The ideal candidate has 10+ years in financial services compliance, strong analytical and communication skills, and relevant