Senior Regulatory Compliance Lead – Banking

Industrial and Commercial Bank of China (Malaysia) Berhad; Kuala Lumpur; On-site; MYR 100,000 - 180,000; Full time

Job summary

Industrial and Commercial Bank of China (Malaysia) Berhad (ICBC Malaysia) seeks a Senior Executive/Assistant Manager in Regulatory Compliance to promote adherence to laws and internal controls across the bank. The role involves risk monitoring, policy updates, and reporting to senior management and the Board committees.

The candidate should have a recognised bachelor’s degree with a compliance-focused qualification, 3–4 years of banking experience, and strong communication skills in English and

Qualifications

• Bachelor's degree required; professional qualification in Compliance or related disciplines preferred.
• Knowledge of Compliance and Banking Operations is essential.
• Experience in banking and regulatory compliance (3–4 years) is desired.
• Strong interpersonal and communication skills for interaction with management levels.
• Proficiency in Windows Microsoft Office (Word, Excel) is expected.

Responsibilities

• Assist CIC to promote regulatory compliance with laws and bank requirements.
• Involve in Compliance management including assessment/testing and policy reviews.
• Monitor Compliance risk and prepare management reports for Senior Management and Board Committees.
• Review new/existing products, marketing materials, terms and conditions for compliance risks.
• Conduct Compliance training and awareness programs for staff.
• Prepare reports for Parent Bank on Compliance-related work.
• Provide Compliance advisory based on applicable laws and industry practices.
• Support data and statistical reporting including CRS/FATCA.

Skills

Compliance knowledge

Banking operations understanding

Interpersonal skills

Communication skills

Education

Bachelor's degree

Professional qualification in Compliance

Tools

Microsoft Office

Job description

Industrial and Commercial Bank of China (Malaysia) Berhad (ICBC Malaysia) seeks a Senior Executive/Assistant Manager in Regulatory Compliance to promote adherence to laws and internal controls across the bank. The role involves risk monitoring, policy updates, and reporting to senior management and the Board committees.

The candidate should have a recognised bachelor’s degree with a compliance-focused qualification, 3–4 years of banking experience, and strong communication skills in English and