Head of Compliance
Location Kuala Lumpur
Consultant Doreen Ooi
Date posted 01 March 2018Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
A well-known Islamic Bank in Malaysia is seeking a highly-qualified candidate with Compliance experience to fill the position of Head, Compliance. This is a role for a driven professional who is looking to make lasting impact to the Compliance department in the organisation.
About the Head, Compliance role:
In this business critical role, you will conduct oversight and promote good corporate culture and compliance with the letter and spirit of legal and regulatory requirements in the conduct of business.
- Develop, maintain and administer the implementation of relevant global, regional and local policies, manuals and procedures
- Conduct regulatory compliance risks assessment and assist in preparing annual compliance plan to ensure all key aspects of business operations are covered
- Implement and maintain a comprehensive compliance monitoring program to ascertain and monitor the status of the Company’s compliance with the applicable requirements
- Provide advice to the Company’s management on all regulatory and compliance matters, including regulatory change
- Develop and conduct compliance training program and meet reporting obligations, including reporting on regulatory compliance matters, regulatory compliance risk and regulatory change
To succeed in this role as the Head of Compliance, you must have excellent stakeholder communication skills
- Minimum 10 years' experience in risk management, compliance and/or audit role
- Exposure in multinational companies in the areas of compliance and corporate governance would be an added advantage
- Preference will be given to candidates who have passed the necessary examinations for a Compliance Officer and have had regular dealings with the regulators
This well-known Bank has an outstanding reputation and great value is placed on training and development.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression awaits the right person in this exciting Head, Compliance job.
Apply today or call me to discuss this new opportunity.
Business Registration Number: 729828-T
Licence Number: JTK2125
Business Registration Number: 729828-T Licence Number: JTK2125