Associate Analyst/Analyst, Compliance, Finance
Bank Negara Malaysia Kuala Lumpur Full-time
Degree in Accounting, Finance or related disciplines. Professional qualifications (e.g., CPA, ACCA, CIMA, recognised risk/compliance certifications) and/or postgraduate qualifications are an advantage.
Experience:
- Minimum 2-4 years of relevant experience in compliance, risk, audit, accounting or finance. Experience in compliance or risk role with exposure to treasury, SWIFT, RENTAS and finance operations is preferred.
- Monitor relevant controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time.
- Conduct compliance risk assessments on business activities within the department and effectiveness of compliance controls to ensure robust and effective risk management while continuously supporting business deliverables.
- Perform impact assessment on any exception/incident/issue identified and effectiveness of proposed process improvements to ensure effective business operations with no risk of re-occurrence.
- Monitor exceptions and prepare periodic reports for submission to senior management and relevant stakeholders.
- Keep abreast and monitor developments/changes in market and regulatory requirements, conduct impact assessment and ensure the respective business owners within the department take necessary actions including incorporating the change(s) in rules, standards and laws into the Bank’s processes and procedures and implementation of controls to meet compliance requirements.
- Coordinate the ‘Know Your Customer’ and due diligence requirements from the nostro and custodian banks and collaborate with relevant business owners to ensure the Bank complies with other markets’ requirements.
- Facilitate annual independent assessment on security control requirements by the auditor/s including provision of required documents and ensure timely closure of gaps, if any, by the business owner for timely and accurate attestation by the Bank to meet SWIFT and RENTAS compliance requirements.
Treasury Fails Management
Identify and investigate treasury settlement issues and manage compensation cases to ensure that issues/cases are handled in line with internal guidelines and markets rules and standards to safeguard the Bank’s interest at all time- Casual attire
- Hot desk environment
- Nearby LRT (KLCC), MRT (Conlay & Bukit Bintang) & Monorail (Raja Chulan)
- Statutory deductions
- Commission incentives
- Annual leave
- Dental allowance
- Optical allowance
- Panel clinic
- Life insurance
- Attendance bonus
- Learning incentive
- Medical Benefits
- EPF SOCSO
Kuala Lumpur
about the company
Headquartered in Australia, the organisation operates across multiple APAC jurisdictions on a project-based model, focusing on governance, compliance, and policy implementation work within cross-border programme delivery.
about...
Bank Negara MalaysiaKuala Lumpur
Academic Qualifications:
• Degree in Accounting, Finance or related disciplines. Professional qualifications (e.g., CPA, ACCA, CIMA, recognised risk/compliance certifications) and/or postgraduate qualifications are an advantage.
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