Deskripsi Pekerjaan
Join Co-opbank Pertama, Malaysia's leading cooperative bank, as a Manager, Compliance and play a pivotal role in shaping our risk management framework. In this senior position, you will establish, implement, and maintain robust compliance programs that align with regulatory requirements and industry best practices. You'll be at the forefront of ensuring our operations adhere to all relevant laws, regulations, and internal policies, safeguarding the bank's reputation and customer interests.
As a Compliance Manager, you will collaborate with various departments to identify potential compliance risks, develop mitigation strategies, and conduct regular audits to ensure adherence. You will stay updated on the evolving regulatory landscape and provide guidance to senior management on compliance matters. This role offers a unique opportunity to advance your career in the banking sector while contributing to the integrity and stability of Malaysia's financial system.
Co-opbank Pertama offers a dynamic work environment, competitive compensation, and opportunities for professional growth. If you are a detail-oriented professional with a passion for compliance and risk management, we invite you to apply and become part of our commitment to excellence in banking services.
Tanggung Jawab
- Develop, implement, and maintain comprehensive compliance programs and policies
- Monitor and interpret regulatory changes, ensuring bank's adherence to all requirements
- Conduct regular compliance audits and risk assessments across all departments
- Provide guidance and training to staff on compliance matters and regulatory requirements
- Investigate potential compliance violations and recommend corrective actions
- Collaborate with internal audit and risk management teams to ensure integrated approach
- Prepare and submit compliance reports to senior management and regulatory bodies
- Stay current with industry trends and best practices in compliance management
Kualifikasi
- Bachelor's degree in Finance, Law, Business Administration, or related field
- Minimum 5-7 years of experience in compliance, risk management, or regulatory affairs
- Professional certification such as CAMS, CCEP, or equivalent is highly desirable
- Strong knowledge of banking regulations and compliance requirements in Malaysia
- Excellent analytical, investigative, and problem-solving skills
- Exceptional communication and interpersonal skills with ability to train and influence others
- Proven ability to work independently and manage multiple priorities in a fast-paced environment
- Attention to detail with high level of accuracy and precision