Senior Specialist, Compliance Review and Monitoring

We are seeking a Senior Specialist, Compliance Review and Monitoring, to support the bank's overall Compliance Assurance plan and ensure the development and implementation of compliance testing adheres with the bank's policies and procedures.

Requirements

• Relevant tertiary level qualification
• 5-8 years of quality assurance and testing experience in compliance risk / AML risk areas
• Understanding of banking rules, laws, and regulations
• Strong collaboration and interpersonal skills
• Experience in planning, executing and reporting on compliance testing reviews

Benefits

• Opportunity to work with a leading digital bank in Malaysia
• Chance to contribute to the bank's compliance assurance framework and innovative testing solutions
• Collaborative and dynamic work environment