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Associate Analyst/Analyst, Compliance, Finance at Bank Negara Malaysia - Professional Career Site

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

23 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Risk Monitoring, Treasury Operations, Payment Systems Operations, Regulatory Compliance, Internal Policy Audit, SWIFT, RENTAS, Financial Accounting

Industry

Financial Services

Description

Monitor, assess and report on compliance risk across finance, treasury and payment systems operations functions to ensure the Bank’s compliance with external market and regulatory requirements as well as internal policies and procedures

Responsibilities

Monitor and assess compliance risks across finance, treasury, and payment systems operations. Ensure the Bank adheres to external regulatory requirements and internal policies and procedures.