9 Bnm Policy Jobs - June 2026 - High Salaries

Showing 9 jobs results for "bnm policy"

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Undisclosed
  • Risk & Monitoring: Perform required Risk Assessments (leveraging Compliance Monitoring / Risk Assessment Tools). Implement and execute a robust Compliance Monitoring Programme. Escalate issues to Management.
  • Governance & Training: Develop and deliver compliance training. Represent Compliance in Group IT projects (including UAT). Liaise with internal and external auditors.
  • Regulatory & Licensing: Serve as the primary liaison with BNM. Independently drive the setup of the MY Office and compliance infrastructure. Proactively assist with necessary licensing requirements and submissions. ...
AML/CFT Management BNM Policy
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Posted
a day ago
Undisclosed
  • Liaise with relevant authorities, regulators and other oversight departments.
  • Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
  • Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained. ...
Posted
10 days ago
Undisclosed
  • Liaise with relevant authorities, regulators and other oversight departments.
  • Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
  • Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained. ...
Posted
18 days ago

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