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Affin Bank Berhad Job Vacancies and Careers
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and ensure achievement of key performance indicators (KPIs) across all regions
- Lead nationwide sales strategy and execution across HP Centres
- Establish, manage, and strengthen relationships with key dealers and business partners ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and ensure achievement of key performance indicators (KPIs) across all regions
- Lead nationwide sales strategy and execution across HP Centres
- Establish, manage, and strengthen relationships with key dealers and business partners ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Reviewing and evaluating reports and Memo(s) for justification and approval.
- Reviewing Investigation Reports on Online Banking unauthorized transactions.
- Recommending safety measures for Online Banking via Digital Media Team for public awareness. ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Reviewing and evaluating reports and Memo(s) for justification and approval.
- Reviewing Investigation Reports on Online Banking unauthorized transactions.
- Recommending safety measures for Online Banking via Digital Media Team for public awareness. ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Service Management• Promptness in completing annual reviews, other credit submissions and preparation of Executive Summary, where necessary.• Ensure promptness and quality of credit processing• To present all annual review papers to Group Management Credit Committee.• Monitor overdue accounts and undertake prompt measures to prevent deterioration to NPL.• Provide customer level information to relevant parties within the Bank.• Facilitate the drawdown of facilities.5. Compliance to Regulatory and Bank's Policies and Procedures• To comply with regulatory and Bank’s internal policies and procedures and provide feedback to ensure better efficiency.• Ensure that client instructions are duly affected by applying all standard checks and controls, coordinating with other departments including Operations/Finance/ Compliance.• Accurately assess the risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report.• To manage the application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious transactions.• Apply regulatory requirements such as KYC, AML/CFT and procedures at all times6. Additional Responsibilities• Undertake additional responsibilities e.g. working committees etc. assigned by the immediate superior when required.
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Service Management• Promptness in completing annual reviews, other credit submissions and preparation of Executive Summary, where necessary.• Ensure promptness and quality of credit processing• To present all annual review papers to Group Management Credit Committee.• Monitor overdue accounts and undertake prompt measures to prevent deterioration to NPL.• Provide customer level information to relevant parties within the Bank.• Facilitate the drawdown of facilities.5. Compliance to Regulatory and Bank's Policies and Procedures• To comply with regulatory and Bank’s internal policies and procedures and provide feedback to ensure better efficiency.• Ensure that client instructions are duly affected by applying all standard checks and controls, coordinating with other departments including Operations/Finance/ Compliance.• Accurately assess the risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report.• To manage the application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious transactions.• Apply regulatory requirements such as KYC, AML/CFT and procedures at all times6. Additional Responsibilities• Undertake additional responsibilities e.g. working committees etc. assigned by the immediate superior when required.
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
Posted
2 months ago