Full Time Regulatory Review Associate Jobs, in Boost Bank Federal Territory - Maukerja

The role involves monitoring regulatory developments, assisting with the implementation of compliance policies, and ensuring that the digital bank adheres to AML/CFT guidelines, data privacy laws, and other regulatory requirements. The Associate will play a key role in mitigating regulatory risks and supporting business operations through ongoing compliance oversight.

Key responsibilities

• Assist in monitoring and reviewing the digital bank's adherence to local regulatory requirements, including those set by Bank Negara Malaysia (BNM), the Securities Commission, and other relevant bodies.
• Ensure that the bank's policies, procedures, and operations comply with AML/CFT regulations, data protection laws, and industry-specific guidelines.
• Assist in the identification, management, and mitigation of regulatory risks across the organization.
• Support the development, update, and implementation of compliance related policies and procedures.
• Ensure that internal policies are aligned with evolving regulatory requirements and that the relevant teams are informed of any updates.
• Assist in conducting reviews of compliance processes to ensure they remain effective and up-to-date.
• Assist in preparing and submitting regulatory reports and filings to BNM and other relevant authorities.
• Ensure the accuracy and timeliness of all regulatory reports, and maintain proper documentation for audit and regulatory reviews.
• Support the coordination of regulatory inspections and audits, ensuring full compliance during the review process.
• Monitor any regulatory changes or developments and ensure that the digital bank remains compliant with new laws or guidelines.

About you

• Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
• Minimum 2-4 years of experience in compliance, regulatory affairs, or legal advisory, preferably within the banking or financial services sector, with some exposure to digital banking or fintech being an advantage.
• Familiarity with the regulatory environment in Malaysia, including knowledge of BNM guidelines and AML/CFT regulations.
• Strong understanding of compliance and regulatory requirements in the financial services industry.
• Excellent written and verbal communication skills, including the ability to prepare regulatory reports and liaise with internal and external stakeholders.
• Strong analytical and problem-solving skills, with the ability to assess and interpret complex regulations and policies.
• Ability to work effectively in a fast-paced digital banking environment and manage multiple priorities.
• Professional certifications in compliance, AML/CFT, or regulatory affairs (e.g., ACAMS, ICA) are a plus.