Location Kuala Lumpur
Consultant YewWeng Low
Date posted 28 November 2016
An outstanding VP, Compliance has arisen in this reputable and well-known international bank for an experienced compliance professional based in Kuala Lumpur.
About the VP, Compliance role:
Your main responsibility is overseeing compliance activities for front line units and control functions for business operations in Malaysia. You will work closely all key stakeholders to deliver the solutions and guidance from the local regulation and Global Compliance policy perspective.
- Maintain a local inventory of all key financial services laws, rules and regulations impacting the relevant lines of business and legal entities
- Manage the regulatory change management including communicating the regulatory changes to every departments to ensure that regulatory requirements are addressed in their respective procedures and controls so that their day to day activities operate in a compliant manner
- Identify key areas of regulatory risk that impact the business and devise an appropriate monitoring plan to ensure that existing controls are operating as intended and are effective in mitigating compliance
- Conduct the appropriate compliance training for staff on key regulations
- Coordinate any regulatory exams and audits and follow-through all audit findings until closure with the respective departments
- Minimum 10 years of experience in compliance, audit or risk management function
- Experience with a Corporate and/or Investment Bank is preferred.
- Knowledge of local rules and regulations is essential
- Ability to represent compliance, enforcing a culture of compliance while considering the needs of the business
- Motivated, energetic, detail-oriented and articulate
This International Banking Group had been established more than a century with strong presence in every continent around the world. They offer wide range of innovative financial products across the globe.
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 VP, Compliance job.
Apply now or call me to discuss this new opportunity
Business Registration Number: 729828-T Licence Number: JTK2125