Head, Global Banking Compliance
Location Kuala Lumpur
Consultant YewWeng Low
Date posted 15 September 2016
An excellent regional opportunity for Head, Global Banking Compliance has arisen from one of the largest banking group, based in Kuala Lumpur.
About the Head, Global Banking Compliance role:
Your main responsibility is to establish, drive and oversee the Group’s global banking compliance strategies, directions, priorities and initiatives to facilitate global banking’s compliance with the relevant applicable local and foreign laws, rules, regulations, guidelines, standards as well as internal policies and procedures governing its operations.
- drive and direct the establishment of a strong compliance culture within Group global banking which includes compliance with all regulatory requirements
- provide advisory services on compliance matters and work closely with relevant departments
- ensure that all regulatory (e.g. FEA, FATCA, PDPA, etc) and AML/CFT and Sanctions requirements/policies introduced are implemented subject to relevant customisation to suit Group global banking’s business/operational requirements
- lead and oversee compliance on-going monitoring at Global Banking for all compliance and regulatory matters
- effective management of audit, supervisory matters and any non-compliance findings at Group global banking
To succeed in this role, you will need a minimum of 10 years' working experience in the banking industry.
- possess at least Bachelor degree in law, accounting, finance or relevant discipline
- experience in the banking industry preferably in risk management, audit, compliance and/or business (e.g. global banking, operations, etc)
- strong leadership, analytical, communication and strategic planning skills
- proven track record of affecting change across a large organisation with multiple stakeholders
- good understanding of industry’s compliance leading trends and issues
This is a well established, award winning financial institution with an ever growing presence in the ASEAN region.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Head, Global Banking Compliance job.
Apply now or call me to discuss this new opportunity.
Business Registration Number: 729828-T Licence Number: JTK2125