Job Description: 

  • Responsible for serving as the liaison between the company and relevant agencies (e.g. BNM, MoF, SC) in providing responses, submissions and periodic updates. This includes organizing regulatory information and tracking and controlling submissions to ensure quality assurance and approvals
  • Policy monitoring: keeping abreast of relevant regulatory developments and ensuring this is communicated, appropriately, across the company
  • Engagement management: develop our engagement strategy and maintain close partnership with our regulators/ authorities, that is consistent with our objectives
  • Regulatory approvals: responsible for writing, submitting and ensuring to obtain the required licences and approvals from the relevant regulators/ authorities
  • Reporting: responsible for submission timely and accurate submission of required reports to the relevant monitoring bodies, coordinate and track statuses, maintain central repository of communications with regulators
  • Compliance: develop and maintain good compliance processes, maintain and evaluate key performance indicators in accordance with regulatory requirements in Malaysia

Requirements: 

  • Familiarity with Malaysian banking regulations and compliance practices
  • Extensive network with the relevant regulators, authorities and industry players
  • 5+ years of regulatory related relevant experience, in a middle-management/ leadership role, preferably in a financial institution
  • Familiarity with AML/ CFT regime in Malaysia and internationally
  • Formal certification/ qualification in AML/ CFT preferred

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