Chief Compliance Officer
Location Kuala LumpurFULL_TIME
Consultant Doreen Ooi
Date posted 17 August 2018 2018-08-172018-10-14 banking Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An exciting Chief Compliance Officer job has become available at one of the top foreign bank based in Kuala Lumpur. Managing the end-to-end Compliance function for the bank, this is a role for a Compliance professional who is a leader in their field.
About the Chief Compliance Officer role:
In this business-critical role, you will conduct oversight and promote good corporate culture and compliance with the letter and spirit of regulatory requirements in the conduct of business.
- Develop, maintain and administer the implementation of relevant 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 bank’s compliance with the applicable requirements
- Provide advice to the 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 a compliance 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
- Candidates must have experience leading a team
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 Chief Compliance Officer job.
Apply today or call me to discuss this new opportunity. firstname.lastname@example.org
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTK2125
Agensi Pekerjaan Robert Walters Sdn Bhd (formerly known as Robert Walters Sdn Bhd) Business Registration Number : 729828-T Licence Number : JTK2125