Chief Compliance Officer (foreign Bank)
Malaysia, Malaysia
Job Description
Malaysia
Job details Posted 18 January 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference262714_1674009622
Consultant
Consultant, Banking & Financial Services
Chief Compliance Officer (Foreign Bank)
Job description
Responsibilities:
- Establish written compliance policy and procedures including Compliance Handbook.
- Implement and improve relevant compliance permanent control framework.
- Review, drafting and / or vetting applications / submission to the regulators to ensure regulatory requirements have been addressed.
- Report to the Board and relevant management committee such as Territory Compliance Committee regularly on compliance issues and promptly on any material incidents of non-compliance.
- Ensure that the Compliance function is able to secure assistance from other functions with specific expertise i.e. Legal, Risk Management and Shariah team, and has clear authority to engage with any officers and obtain access to relevant information across the entities.
- Ensure Anti Bribery and Corruption framework is implemented locally.
- Conduct trainings on Compliance related topics and AML/CFT/Sanction related topics.
- Bachelor\'s Degree in relevant field
- Over 18 years experience in Compliance / Regulatory within Financial Institutions preferably MNC experiences.
To apply, please click "APPLY NOW" or email Rebekah at Rebekah.Kok@ambition.com.my quoting reference number #262714 - Chief Compliance. Data provided is for recruitment purposes only. *LI-IT
Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.
JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918)
If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.
Sign up for job alerts
If you are a human, ignore this field Create alert
You agree to our
Share this job
Chief Compliance Officer (Foreign Bank)
Kuala Lumpur Posted 1 day ago
Quick Links
Connect
We are committed to Building Better Futures for the organisations we work for, the professionals we help, and our own employees.
JTK Number: JTKSM 995
Company Registration Number: 201301019088 (1048918-T)
Malaysia
Ambition Group Malaysia, BO1-B-10, Boutique Offices 1 Menara 2, 3, Jalan Bangsar, KL Eco City
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD889109
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationMalaysia, Malaysia
-
EducationNot mentioned