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Analyst/Associate Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct

Posted on: 28 Nov 2024, 6:15 AM

Full Time

Company

BANK NEGARA MALAYSIA

location

Malaysia : WP - Kuala Lumpur

Deadline

27 Dec 2024, 6:15 AM

Job Scope

Role Purpose

  • Conduct/Support risk-based supervision of banking institutions, development financial institutions and payment instrument issuers (and money brokers) based on a robust Market Conduct Supervisory Framework (MCSF) to promote a strong culture of compliance and fair treatment of financial consumers (FTFC) by financial service providers (FSPs).

  • Conduct/Support the implementation of the Internal Conduct Supervisory and Enforcement Framework (ICSEF) to ensure proportionate and timely enforcement on any breaches of the Bank’s Acts, Guidelines and Policy Documents relating to conduct/FTFC towards influencing meaningful change in FSPs’ culture of compliance.

Job Requirement

  • Honors degree in Banking / Finance / Economics / Accounting / Risk Management or equivalent;
  • Experiece: 2 (two) years or more working experience in banking, accounting and auditing is an added advantage.

Minimum Year of Working Experience

2 Years

Minimum Qualification

Bachelor's Degree

Minimum Grade

Second Class Upper

Field Of Study

Finance/Accountancy/Banking

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