manager, regulatory compliance in kuala lumpur

posted
job type
permanent
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job details

posted
location
kuala lumpur, wilayah persekutuan
job category
banking & financial services
job type
permanent
working hours
Full-Time
experience
10 years
reference number
91M0126331_1538732479
phone
603 2036 7566
apply now

job description

about the company

The company you will be working for is a medium size local bank. They are looking for Regulatory Compliance professionals to join them.


about the job

  • To take lead in Compliance (including AML/CFT) management, which includes conducting Compliance assessment and/or testing, formulating the Bank's Compliance policies and relevant controls and procedures, performing Compliance risk monitoring and risk reporting.
  • The section head establishes internal criteria/risk triggers for the Bank's departments and branches to detect non-compliance risks and provides guidance to the respective employee at the branch and department in compliance related matters.
  • Besides that, you will have to conduct Compliance training and awareness programmes for the Bank's staff.
  • To identify Compliance risks associated with the Bank's products or services or arising from operational changes.
  • You will assist in the promotion of compliance with the laws and regulations and parent bank's requirements and regulatory compliance within the Bank.
  • Liaise with regulators (BNM, LFSA, etc) and Head office for compliance matters.


about the requirement

  • A recognized Degree or relevant professional qualifications
  • At least 5-7 years of experience with exposure on compliance matters for financial institutions.
  • Professional certifications would be an added advantage
  • Strong grasp of compliance of a financial institution.
  • Well-versed in the laws and guidelines of local authority.
  • Good interpersonal skills and writing skills.
  • Possesses probing, analytical, critical thinking and problem solving skills.
  • Pro-active, resourceful, independent and team player.


to apply

to apply online, please click on the appropriate link. alternatively, please contact Queenie Yeoh at queenie.y@randstad.com.my and/or contact 03 2036 7566



skills

Regulatory Compliance

qualification

no additional qualifications required

educational requirements

Bachelor Degree