Team Member – Compliance & Supervision

Affin Bank

Not specified
Compile monthly and quarterly compliance reports
Review standard operating procedures for regulatory alignment
Prepare business continuity plan and risk assessment documents
Affin Bank is seeking a Team Member for their Compliance & Supervision unit, responsible for compiling compliance reports, reviewing standard operating procedures, and supporting compliance audits. The ideal candidate should have a strong understanding of regulatory requirements, vendor management, and compliance standards

Job Summary

  • This role involves compiling comprehensive compliance reports on a monthly, quarterly, and yearly basis for submission to leadership.
  • The incumbent acts as a primary liaison with government agencies and regulators while ensuring all SOPs align with financial standards.
  • Responsibilities include managing vendor relationships, conducting site visits, and supporting the development of the bank's compliance program.

Matching Summary

Match Score: 75

Affin Bank is seeking a Team Member for their Compliance & Supervision unit, responsible for compiling compliance reports, reviewing standard operating procedures, and supporting compliance audits. The ideal candidate should have a strong understanding of regulatory requirements, vendor management, and compliance standards.

Skills & Requirements

Must-have

  • Compile monthly and quarterly compliance reports
  • Review Standard Operating Procedures for regulatory alignment
  • Prepare Business Continuity Plan and Risk Assessment documents
  • Monitor vendor performance against KPIs and SLAs
  • Conduct voice witness checking and clean desk exercises
  • Raise STR and AML reporting when necessary

Nice-to-have

  • Knowledge of Bank Negara Malaysia regulations
  • Experience with internal audit preparation
  • Ability to collaborate across multiple business units
  • Strong communication skills for stakeholder engagement

Key Requirements

  • Knowledge of BNM regulations
  • Understanding of AML/STR protocols
  • Experience in vendor contract management

Work Rights

Not specified

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