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Asst. Manager - Compliance & Operations Improvement (Processing Improvement Department)


Title: Asst. Manager - Compliance & Operations Improvement (Processing Improvement Department)

Job Location: Subang Jaya, Selangor

Processing Improvement Department is backend operation which consists of 4 sections i.e. Sales Claim Section, Doc. Card & Data Management, Payment Management Section, and Compliance & Operations Improvement Section. Currently, we are looking suitable candidate for Asst. Manager Compliance & Operations Improvement to supervise all compliance matters and to lead/assist in project Operation Improvement for these four sections.

Main Task:  

• To establish and maintain compliance framework in Processing Improvement Department (PID).

• To implement strategies in ensuring the Department is accordance to company’s policy, laws and regulation.

• To be the liaison person with PID section heads on PID's need in respective areas of improvement.

• To be responsible for the accuracy and practicality of proposed enhancement on process improvement and as well as the system enhancement.

Job Requirement:

·Recognized Degree / Diploma or with related working experience will be considered.

·Strong project management skills; ability to identify, scope, and execute projects.

·Well exposure in handling compliance matters especially AML/ CFT monitoring

·Familiar with BNM & Card Schemes regulations and guidelines.

·Must possess excellent written and verbal communication skills; able to communicate across all levels of the organization.

·Preferable candidate with related experience and in Management level with minimum 5 years and above.

·Preferable candidate with background in Banking industry would be added advantage.

Interested? email your latest resume to

Source: Nur Shahimi Alias @ Aeon Credit


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