Manager, Branch Surveillance

Affin Bank

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Bank negara malaysia regulations knowledge
Securities commission rules expertise
Internal control effectiveness assessment
** Affin Bank is seeking a Manager of Branch Surveillance to ensure compliance with regulatory requirements in the financial services sector. The role involves monitoring compliance risks, conducting reviews, and providing reports, requiring significant expertise in regulatory frameworks relevant to banking. **

Job Summary

  • The role ensures bank activities comply with Bank Negara Malaysia and Securities Commission regulations while managing compliance risks.
  • Responsibilities include executing compliance thematic reviews, preparing test programs, and reporting weaknesses to management with corrective recommendations.
  • Candidates are expected to coordinate stakeholder follow-ups on remedial actions and track audit issues raised by regulators.

Matching Summary

Match Score: 75

** Affin Bank is seeking a Manager of Branch Surveillance to ensure compliance with regulatory requirements in the financial services sector. The role involves monitoring compliance risks, conducting reviews, and providing reports, requiring significant expertise in regulatory frameworks relevant to banking. **

Skills & Requirements

Must-have

  • Bank Negara Malaysia regulations knowledge
  • Securities Commission rules expertise
  • Internal control effectiveness assessment
  • Compliance thematic review execution
  • Regulatory reporting and documentation

Nice-to-have

  • Strong analytical and presentation skills
  • Ability to work independently under pressure
  • Proactive initiative and creative problem solving
  • Excellent written communication abilities
  • Proficiency in MS Office applications

Key Requirements

  • Minimum 4 years in financial services compliance
  • Degree in Accountancy, Finance, Auditing, or Law
  • Certification in Regulatory Compliance preferred
  • Advanced Certification in AML/CFT highly encouraged

Work Rights

Not specified

Tailored Resume

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