Affin Bank is seeking a Manager of Surveillance in business compliance to lead efforts in ensuring customer satisfaction, investigating misconduct, and monitoring marketing expenditures. The ideal candidate should possess a bachelor's degree and at least three years of relevant experience in banking compliance or audit
Job Summary
The role leads the Surveillance team to ensure post-disbursement customer satisfaction and detect irregularities in GEB account openings.
Responsibilities include investigating staff misconduct, conducting marketing expense audits, and enforcing rework penalties for non-compliance.
Candidates must possess a Bachelor's degree and minimum 3 years of experience in banking compliance or audit.
Matching Summary
Match Score: 85
Affin Bank is seeking a Manager of Surveillance in business compliance to lead efforts in ensuring customer satisfaction, investigating misconduct, and monitoring marketing expenditures. The ideal candidate should possess a bachelor's degree and at least three years of relevant experience in banking compliance or audit.