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Senior AML Compliance & Assurance Lead
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
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.