Knowledge of banking products and services - especially in Investment Banking and Foreign Exchange, Vendor Risk Management, Foreign Exchange Policy Malaysia regulatory knowledge, Compliance risk assessment and assurance testing

Quality Assurance, Iso 22000, Halal Assurance, FSSC 22000, Brc, Food Safety Management System, Food Safety, Gmp, Haccp, Quality Control, Lean Six Sigma

bursa malaysia , Decision-making, Transaction Monitoring, Trade surveillance, Compliance and risk management policies, Regulatory Requirements, Securities Commission Malaysia, Analytical problem-solving

Aml, Transaction Monitoring, Data Analysis, Visa and Mastercard Operating Rules, Chargeback Management, PCI-DSS Requirements, Risk Management

Data Analytics, AI automation, Islamic Finance, Risk management, Financial Services, Shariah governance, Regulatory Compliance

Aml, Malaysia regulatory requirements, Financial crime risk assessments, International compliance standards, Compliance policies and procedures, Payments regulations, Sanctions, Regulatory Compliance

compliance oversight , Shariah compliance, Compliance Policies, Regulatory relationship management, Compliance Risk Assessment, Training and awareness activities

Chargeback programs (VAMP, ECP), KYB (Know Your Business), Transaction monitoring systems, Visa and Mastercard operating rules, PCI-DSS requirements, Chargeback and dispute management