Compliance Programme Lead
3 days ago
The primary objective of this role is to oversee the implementation and maintenance of a comprehensive compliance programme in accordance with Bank Negara Malaysia (BNM) regulations. This entails developing, updating, and enforcing policies and procedures to mitigate risk and ensure regulatory adherence.
Key Responsibilities- Develop and update the compliance programme to align with BNM rules and regulations;
- Conduct regular reviews and testing to ensure programme effectiveness;
- Prepare reports on compliance performance and escalate non-compliance issues to senior management;
- Provide advisory services to business units on compliance matters and disseminate relevant information;
- Assist in training programmes to enhance staff knowledge on compliance requirements;
- Collaborate with regulators and respond to their requests;
- Foster a culture of compliance within the organization through close relationships with business units.
- Bachelor's degree in Accounting, Finance, Banking, or Law; alternatively, an equivalent field;
- A minimum of 7 years' experience in compliance, risk management, or audit-related roles;
- In-depth knowledge of BNM regulations and guidelines;
- Ability to work independently with minimal supervision;
- Strong communication and interpersonal skills;
- Excellent analytical and report-writing skills.
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