Manager, Monitoring & Testing

Compliance, Compliance Review, Banking, Regulatory Compliance, Branch Audit
Your new company
This leading regional local bank is famous for its cutting edge and best-practices when it comes to ensuring good controls within an expanding business. Its HQ office in Kuala Lumpur offers a word-class working environment with high engagement across all levels. Due to market growth and technology infusion, they are looking to expand their Compliance reach that will require an experience Compliance professional to be part of their Monitoring & Testing Compliance team

Your new role In this role you’ll be:
  • Assist in the development of the annual Compliance Plan
  • Assist to develop risk based review approach and testing programs for the business
  • Perform adherence review & testing in accordance to the methodology in a timely matter
  • Provide periodic updates to Senior Management on findings

What you’ll need to succeed
  • A recognized professional qualification or degree in related disciplines preferably in Banking and/or Finance.
  • Minimum 4 years of experience in the Compliance Review/Compliance assessment/Regulatory Compliance OR Branch Review Audit
  • Experience in performing audits & reviews
  • Experience in reviewing, assessing, developing and documenting internal controls and templates

What you’ll get in return In return for your dedication and hard work, you’ll be rewarded with:
  • Competitive compensation package including a competitive performance-based bonus structure and consistent career development
  • Opportunities to work with a market leading team within the industry
  • Exposure of working with top management

What do you need to do now?
If you feel that you are suitable for this role, click “Apply” on the job. Alternatively, if you are keen on exploring other opportunities within the Banking and Financial Services, please feel free to contact me at 603-27868686 or #1239514


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60327868600

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