Job Description
Private Advertiser is seeking a proactive and analytical Deputy Compliance Manager to support the Compliance Manager in overseeing daily compliance operations within our dynamic financial services environment. In this pivotal role, you will help ensure adherence to regulatory requirements, internal policies, and industry best practices while fostering a culture of integrity and transparency. You will collaborate closely with cross-functional teams, conduct risk assessments, monitor transactions, and contribute to the development of robust compliance frameworks. This position offers the opportunity to make a tangible impact on the organization's reputation and operational excellence, while advancing your career in a supportive and innovative setting.
As a Deputy Compliance Manager, you will be instrumental in designing and implementing compliance programs, conducting internal audits, and providing guidance to business units on regulatory matters. Your analytical mindset and attention to detail will enable you to identify potential compliance gaps and recommend effective remediation strategies. Join us and become a key contributor to a team that values ethical conduct, continuous learning, and professional growth.
We offer competitive remuneration, comprehensive benefits, and ongoing professional development opportunities, including certifications and training programs tailored to the banking and financial services sector. If you are driven by excellence and eager to shape compliance strategy in a fast-growing organization, we encourage you to apply today and become part of our commitment to regulatory excellence.
Responsibilities
- Assist the Compliance Manager in developing, implementing, and monitoring compliance policies and procedures aligned with Bank Negara Malaysia regulations and international standards.
- Conduct regular risk assessments and compliance audits across business units to identify vulnerabilities and recommend corrective actions.
- Monitor transactions and activities for suspicious patterns, ensuring timely reporting to relevant authorities.
- Provide training and guidance to employees on compliance obligations, ethical conduct, and internal controls.
- Maintain up-to-date knowledge of evolving regulatory landscape and advise management on implications for business operations.
- Prepare compliance reports, metrics, and presentations for senior leadership and regulatory bodies as required.
Qualifications
- Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field.
- Minimum 3-5 years of experience in compliance, risk management, or audit within the banking or financial services industry.
- Solid understanding of Malaysian financial regulations (e.g., AML/CFT, BNM guidelines) and international standards (e.g., FATF, ISO 37001).
- Strong analytical skills with proficiency in data analysis tools and compliance monitoring systems.
- Excellent communication and interpersonal abilities, capable of influencing stakeholders at all levels.
- Professional certifications such as CAMS, ICA, or ACCA are advantageous.