- Petaling Jaya Selangor Malaysia
Working Location
Job Description
Responsibilities
**Job Description:**
* Monitor and ensure compliance with applicable banking policies, procedures and regulatory requirements.
* Review compliance processes related to **banking products and financial services**.
* Liaise with bank clients and internal teams on compliance matters.
* Conduct regular checks, reviews and risk assessments.
* Identify compliance issues and recommend appropriate corrective actions.
* Prepare compliance reports and maintain proper documentation.
* Keep updated on changes in banking regulations and compliance requirements.
* Support internal audits and compliance reviews.
**Requirements:**
* Relevant experience in **banking product compliance** is required.
* Strong understanding of banking and financial services.
* Good communication and interpersonal skills.
* Strong analytical and problem-solving abilities.
* Proficient in Microsoft Office, especially **Excel**.
Job Type: Full-time
Pay: From RM4,219.32 per month
Work Location: In person
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