Compliance Testing Manager

The Compliance Testing Manager oversees the development, execution, and enhancement of compliance testing programs to ensure Maya Bank's adherence to regulatory requirements, internal policies, and industry standards.

What you will do:

• Compliance Testing Strategy: Develop and implement a comprehensive compliance testing strategy to assess the organization’s compliance with applicable laws, regulations, and internal policies.
• Testing & Monitoring: Lead the execution of compliance testing procedures across various functions specific to the Bank
• Team Management: Lead and mentor a team of compliance testers, ensuring they are well-trained and equipped to perform their duties.
• Risk & Regulatory Awareness: Assess risks and trends in the business environment and adjust testing priorities accordingly.

What you need to succeed:

• Bachelor’s degree in finance, Business, Law, or related field (Master’s degree preferred)
• Certification in Audit, Compliance, or Risk Management (e.g., CPA, CIA, CAMS) is an advantage
• Minimum of 5–7 years of experience in compliance, audit, or risk management roles
• Experience in a managerial or leadership position within a compliance function
• Deep understanding of compliance testing methodologies, tools, and techniques
• Strong investigative mindset and sound judgment
• Ability to communicate complex compliance issues in a clear and actionable manner to non-compliance professionals
• In-depth knowledge of the banking process and applicable local and international regulations affecting the organization’s operations.
• Familiarity with regulatory bodies and reporting requirements (e.g., SEC, BSP, PDIC etc.).