Manager, Compliance Review

To act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad (“BPMB”) Group to ensure all business lines and functions within the Group carry out their responsibilities to ensure the effective management of compliance risk. The role holder is responsible to support and assist Section Head, Compliance Review to provide assurance to management and appropriate management committee(s) that the Compliance risks within the organisation are appropriately identified and effectively managed.

As part of the Compliance Review team, your responsibilities will include:

1. Managing Compliance Risk
2. Assist in ensuring effective identification, monitoring, and management of compliance risks across BPMB Group.
3. Support the implementation of a strong compliance culture, aligned with regulatory requirements and internal policies.
4. Promoting an Ethics-Based Culture
5. Drive awareness initiatives and training programs on compliance and ethical standards across business units.
6. Collaborate with teams to embed BPMB’s core values and ethical principles into daily operations.
7. Delivering Compliance Solutions
8. Assist in strategizing, executing, and monitoring the Annual Compliance Review Plan.
9. Perform timely and thorough Compliance Risk-Based Assessments (CRBA).
10. Conduct assigned compliance reviews and follow up on action plans and remediation efforts.
11. Provide advisory support and feedback to internal functions, external stakeholders, and regulators.
12. Track and ensure closure of issues raised by internal/external auditors and regulators within stipulated timelines.
13. Providing Assurance
14. Prepare and submit accurate internal reports to management committees in a timely manner.
15. Ensure timely and quality submissions of external regulatory reports (e.g., to Bank Negara Malaysia).
16. Stakeholder Engagement
17. Foster strong working relationships with internal stakeholders and regulatory bodies through transparent and proactive communication.
18. Act as a trusted compliance partner in driving good governance practices across the organisation.

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Minimum 2–3 years of experience in compliance, audit, risk management, or related fields within financial services.
• Familiarity with regulatory requirements and best practices, especially those set by BNM and other relevant authorities.
• Strong analytical, communication, and interpersonal skills.
• High integrity, attention to detail, and a proactive attitude.

Manager, Compliance Review (Open)