bankislam
Telephone No.
.
Working Hours
Regular hours, Mondays - Fridays
Min. Working Experience
8 year(s)
Job Category
Banking/Financial Services
Location
Kuala Lumpur, Kuala Lumpur, MALAYSIA
Salary
-
Telephone No.
.
Working Hours
Regular hours, Mondays - Fridays
Salary
-
Job Category
Banking/Financial Services
Location
Kuala Lumpur, Kuala Lumpur, MALAYSIA
Min. Working Experience
8 year(s)
Description
  • Perform Gap Analysis together with Business Unit/Support Unit to ensure new regulatory guidelines are internalized and operationalized.
  • Perform governance and validation on the established key controls and provide assurance to Management.
  • Ensure assurance of processes are in line with industry standards and Division’s expectation.
  • Responsible to review and update the relevant Compliance Policies, Manuals and Guidelines..
  • Provide advisory support to Business Unit/Support Unit on compliance issues pertaining to policies and governance.
  • Prepare monthly Compliance Management Report to be tabled in the ORCC, MRCC, MANCO, BRC and BOD’s meetings.
  • Any other duties/assignments as and when directed/assigned by the superior as per business requirement from time to time.
Requirements
  • Degree in Law/Finance/Accountancy/Economics or Business Management with more than 8 years of working experience in Banking industry.
  • A strong understanding of the relevant legislation and regulatory requirements issued by Bank Negara Malaysia, Labuan Financial Services Authority, Securities Commission, PIDM, etc.
  • A detailed understanding of the systems and processes involved in the development and launch of new products and their subsequent distribution.
  • Strong stakeholder engagement and influencing skills, combined with an ability to build strong working relationships.
  • Assertive and innovative team player, highly independent, committed, self-motivated and resourceful.
Benefits

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Key Skills

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