Location
kuala lumpur
Job Type
Full-time
Posted
July 02, 2026
Job Description
Responsibilities
- Assess the adequacy, adherence to, and effectiveness of day‑to‑day controls to manage regulatory compliance risk.
- Provide an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execution of the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks (regular and ad‑hoc reviews) to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance‑awareness culture throughout the business.
- Carry out 2LoD monitoring tasks as required by the Compliance Monitoring Plan and other ad‑hoc project and reporting work.
- Escalate and report any concerns to the Head of Compliance Monitoring, provi...