Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance monitoring and testing programs for the bank. Key Responsibilities: Compliance Testing and Monitoring: Conduct and execute comprehensive compliance monitoring and testing programs to assess compliance risk of internal controls put in place to manage the risk of the bank. Conduct regular reviews to assess the effectiveness of the bank's compliance controls and processes. Design and implement testing procedures to evaluate adherence to regulatory requirements, internal policies, and industry best practices. Offer training and counsel on pertinent regulatory mandates while fostering a culture of compliance. Provide advice to relevant stakeholders regarding regulatory requirements, including updates on the latest developments. Regulatory Knowledge: Stay abreast of relevant laws, regulations, and industry guidelines affecting the financial industry. Interpret and communicate regulatory changes to relevant stakeholders. Collaborate with legal and compliance teams to ensure alignment with evolving regulatory requirements. Documentation and Reporting: Maintain detailed records of compliance testing and monitoring activities. Prepare and present comprehensive reports to senior management, bank HQ and regulatory authorities. Document findings, recommendations, and corrective actions in a clear and concise manner. Qualifications and Skills: At least 6 or more years experience in a similar capacity or related role. Advanced degree or professional certification in compliance (e.g., CAMS, CFE) Experience in compliance monitoring and testing, with knowledge or experience in risk is highly desirable Analytical mindset with the ability to assess complex situations and provide practical solutions. Strong organizational skills and attention to detail.