Associate Director, Compliance Risk

Our Client

A leading banking group is seeking an Associate Director, Compliance Risk. As an individual contributor, you will act as the subject matter expert to provide risk and assurance to ensure that standards are in adherence to policies and procedures owned by compliance as well as country regulations.

About the Role

• Comply with all applicable laws, and regulations, including those governing AML/CFT and sanctions, as well as group policies and procedures
• Integrate compliance and risk assessment outcomes through a combination of methodology application, data analytics, risk-based reviews and inputs
• Assist with the continuous design, implementation and enhancement of a comprehensive compliance and risk assessment framework
• Review relevant data and preparation of appropriate reports for senior management reporting
• Collaborate with stakeholders to identify, escalate, mitigate and resolve risk and compliance matters
• Maintenance of relevant documentation (ie methodology, training records, stakeholder reports, action plans) for governance purposes
• Support the management efforts in guiding stakeholders as to the methodology, technical aspects and interpretation of result

Requirements

• Bachelor's degree in Law, Business, Banking & Finance or other relevant disciplines
• Minimum 10 years' audit or compliance experience in the financial services industry
• Strong interpersonal skills, with proven records of stakeholder management skills at various levels

How to Apply

Contact Jaecent.Lei@ambition.com.my or apply now quoting reference number AGP 245956. For similar roles, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710