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Compliance and Risk Management Expert

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bank Pembangunan Malaysia Berhad Full time

Join Bank Pembangunan Malaysia Berhad's Compliance team as a leader in Financial Intelligence and Integrity.

This is an exceptional opportunity to drive sustainable development and make a positive impact on Malaysia's future. As a seasoned professional with expertise in Compliance and Risk Management, you will be responsible for leading the organization's efforts to prevent money laundering, terrorist financing, bribery, and corruption.

The ideal candidate will have a deep understanding of regulatory requirements, risk management, and the ability to lead a team of compliance professionals. They will also possess excellent analytical, communication, and interpersonal skills, with the ability to work independently and make decisions in a fast-paced environment.

Key Accountabilities:

  • Provide assurance to management and appropriate management committees that the Compliance risks involving financial crime risks within the organization are appropriately identified and effectively managed.
  • Develop and implement effective risk management strategies to mitigate financial crime risks.
  • Maintain a strong Compliance culture within the organization, promoting ethics-based practices.