Head of Compliance
Salary Market aligned
Location Kuala LumpurFULL_TIME
Consultant PuiYi Sum
Date posted 30 August 20192019-08-30 2019-10-29 banking Kuala Lumpur MY MYR 192000 228000 228000 YEAR Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
An exciting Head of Compliance position has become available at a bank with significant global presence in the major financial centres of the world.
About the Head of Compliance Role:
In this business-critical role, you will be responsible for assisting the business in managing its risks and compliance obligations. This includes facilitating the identification of risks and compliance obligations as well as providing a monitoring and reporting framework to ensure that risks and compliance are being monitored and measured.
• Advise the respective board and senior management on compliance laws, rules and standards, including keeping them informed on developments in these areas
• Formulate and implement compliance oversight tools and procedures; monitor compliance and change with local and foreign regulatory requirements
• Propose/recommend initiatives to re-engineer existing internal processes to comply with new regulatory requirements
• Produce compliance reports for management and for board reporting - this includes report audit/quality review findings/issues for resolution
• Act as the bank’s liaison with BNM and other relevant external regulators including carrying out specific statutory responsibilities
To succeed in the Head of Compliance role, you will need to have the ability to work effectively and co-operatively with stakeholders at various levels.
• At least 10 years’ relevant experience in the banking industry with regulatory compliance and AML/CFT experience
• Bachelor's degree or master's degree in Business/Finance/Law; certification in a professional association in AML or related field is an added advantage
• Good interpersonal skills, with strong ability to quickly grasp the changing regulatory requirements and ensure that these changes are implemented in the bank
If you are a driven professional seeking the right opportunity to take your career forward, this Head of Compliance position is the role for you.
Apply now or email me at firstname.lastname@example.org to discuss this new opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTKSM 423C