Compliance and Governance Expert

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bank of China (Malaysia) Berhad Full time
About Us

Bank of China (Malaysia) Berhad is committed to providing excellent service and products to our customers. We are seeking a skilled and experienced professional to join our team as a Compliance and Governance Expert.

Key Responsibilities
  • Compliance and Governance: Ensure that the Bank's operations and activities comply with relevant laws and regulations.
  • Risk Management: Identify and assess AML risk within the Bank, including the review of TM alerts and sanction alerts embedded in systems or exception reports.
  • Quality Assurance: Ensure quality and timely submission of all assigned work, track and follow up on any identified deficiencies, and plan to address AML deficiencies arising from independent reviews.


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