Senior Compliance Manager, Retail Banking
Location Kuala Lumpur
Consultant YewWeng Low
Date posted 04 October 2016
An outstanding Senior Compliance Manager, Retail Banking job in Kuala Lumpur has just arisen at one of the world’s leading financial institutions.
About the Senior Compliance Manager, Retail Banking role:
Your main task is to provide retail compliance advisory and support to in-country units supporting digital banking, business clients, integrated distribution, priority banking and etc.
- Hold discussions and guide businesses by clarifying compliance requirements and expectations
- conduct regular compliance monitoring review of business units under purview
- Act as contact point for all correspondence and communication with BNM and regulatory authorities
- Support branch/priority banking on Foreign Exchange Administration rules query and clarifications
- Ensure timely completion and submission of country regulatory risk assessments, compliance plans, reviews, etc and submission of all reporting
To succeed in this role,you should have a minimum of six years' managerial experience in a banking and financial Institution with specialisation in compliance or legal risk.
- Good judgement enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk
- Must possess excellent interpersonal skills and multi-cultural awareness and sensitivity
- Sound judgement on business practices, regulatory relationship management and reputational risk
- Integrity with proven ability to establish relationships and exert influence with regulators and other external stakeholders
This is a reputable global financial services institution with market leadership across Europe, the Americas and Asia. It offers some of the most comprehensive financial services and products to customers across the globe and is well established in Malaysia.
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 Senior Compliance Manager, Retail Banking job.
Apply today or call me to discuss this new opportunity.
Business Registration Number: 729828-T Licence Number: JTK2125