Senior Executive / Manager, Network Supervision

SME Bank; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading bank in Malaysia is seeking a highly qualified Manager for Network Supervision. In this role, you will manage compliance activities, evaluate supervision plans, and work closely with various stakeholders to ensure adherence to regulations. The ideal candidate should possess at least a Bachelor's degree and have substantial experience in compliance supervision.

Qualifications

• Minimum 5 years of management experience in Compliance.
• Knowledge of BNM Regulatory Compliance and BNM Act.

Responsibilities

• Evaluate and review Compliance Supervision Annual Plan.
• Monitor execution of Annual Plan against KPIs.
• Establish relationships with stakeholders and enhance compliance programs.

Skills

Compliance Risk Assessment

Stakeholder Management

Regulatory Knowledge

Shariah Requirements

Audit Functions

Education

Bachelor’s degree in relevant fields

Job description

Senior Executive / Manager, Network Supervision

We are seeking a highly qualified Manager, Network Supervision to join our team. Our organization operates nationwide, emphasizing talent management and development to foster engagement and uphold our core values of S.M.I.L.E.

Responsibilities:

1. Evaluate and review the Compliance Supervision Annual Plan and Compliance and Universe based on Compliance Risk Assessment (CRA).
2. Ensure the effective implementation and tracking of the Compliance Supervision Plan against yearly KPIs.
3. Manage the Compliance Review assessment as per the review plan approved by the Board Risk Management Committee (BRMC).
4. Assist the Head of Section (HOS) or Head of Department (HOD) in presenting review reports to GCCO, Compliance Risk Management Committee (CRMC), and BRMC for deliberation and approval, adhering to regulations set by Bank Negara Malaysia (BNM), laws, and internal processes.
5. Monitor the execution of the Compliance Supervision Annual Plan timely.
6. Establish and maintain relationships with stakeholders, including Middle Management, Senior Management, External Auditors, and Bank Negara Malaysia.
7. Assist HOS or HOD in developing or improving compliance programs, standards, techniques, and work guides/SOPs to enhance efficiency.
8. Contribute to developing and maintaining the latest methodologies and frameworks for Compliance Supervision functions.

Requirements:

1. A minimum of a Bachelor’s degree or equivalent in relevant fields.
2. At least 5 years of management and/or technical experience in Compliance Supervision or related control functions.
3. Knowledge of Regulatory and Shariah requirements, including BNM Regulatory Compliance and BNM Act.
4. Experience in regulatory audits and/or head office review/audit functions.

Additional Information

Applicants will be asked to provide:

• Expected monthly basic salary
• Qualifications
• Notice period required to current employer
• Years of experience as a compliance manager

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