Chief Compliance Officer

2 days ago

Greater Kuala Lumpur, Malaysia Ryt Bank Full time 150,000 - 250,000 per year

About the Role

Ryt Bank is seeking a principled and strategic Chief Compliance Officer (CCO) to lead our compliance function and ensure the bank operates within the highest standards of regulatory integrity and ethical conduct. As a key member of the leadership team, the CCO will be responsible for developing and overseeing the bank's compliance framework, managing regulatory relationships, and fostering a strong culture of compliance across all levels of the organization.

This role is critical in safeguarding Ryt Bank's reputation, ensuring adherence to local regulations, and enabling sustainable growth in a fast-evolving digital banking landscape.

Key Responsibilities

Regulatory Compliance & Governance

  • Lead the development, implementation, and maintenance of the bank's compliance policies, procedures, and controls.
  • Ensure full compliance with Bank Negara Malaysia (BNM) regulations, AML/CFT requirements, and other applicable laws.
  • Serve as the primary liaison with regulatory bodies and manage all regulatory audits, inspections, and reporting.
  • Drive a compliance yet vibrant culture within all levels of the bank.

Risk Management

  • Identify, assess, and mitigate compliance risks across all business units.
  • Collaborate with the Risk and Legal teams to ensure integrated risk management practices.
  • Monitor emerging regulatory trends and proactively advise leadership on potential impacts.

Policy Development & Advisory

  • Provide expert guidance to senior management and business units on compliance-related matters.
  • Review and approve new products, services, and initiatives from a compliance perspective.
  • Ensure policies are regularly updated to reflect changes in regulations and business operations.
  • Where necessary, to lead investigation and to provide leadership in matters relating to whistle blowing, AML and other regulatory matters.

Training & Culture Building

  • Promote a strong compliance culture through training, awareness programs, and leadership engagement to all levels of employees.
  • Oversee the development and delivery of compliance training for employees and stakeholders.

Monitoring & Reporting

  • Establish robust compliance monitoring systems and conduct regular reviews.
  • Prepare and present compliance reports to the Board, Audit Committee, and senior leadership.
  • Ensure timely and accurate submission of all regulatory reports.

What We're Looking For

  • Bachelor's degree in Law, Finance, Business, or a related field (Master's or professional certifications preferred).
  • Minimum 10 years of experience in compliance, legal, or risk management within banking or financial services.
  • Deep understanding of Malaysian banking regulations, AML/CFT frameworks, and compliance standards.
  • Proven leadership experience with strong stakeholder management and communication skills.
  • High integrity, analytical thinking, and the ability to navigate complex regulatory environments.

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