Regulatory Compliance (Senior Manager / Deputy Director) - Jobs in Malaysia - 1024599

Randstad Malaysia
Job Summary
  • Experience 0-2 Years
  • Telecommuting

Job Description

about the company Client is a well-established Foreign Bank looking to further expand their regulatory management to support the growing business in Asia The team is known to have a collegiate environment with low turnover and is open to candidates from the Banking and Finance industry about the jobRepresent the Clients organization as Regulatory and Compliance subject matter expert assessing improving and regulating the compliance risks address to Board responding with proposals minimizing gaps and governing risks Design implement and enforce policies procedures and guidelines as well as highlighting new or emerging legal risks for the Board of Directors and stakeholders Provide and facilitate the provisions tools to identify inspect and mitigate regulatories to guide and support various businesses and support functions in promoting greater awareness of legal risks within Client organizationMonitoring regulations legal compliances and framework entered into the businesses to be in line with Clients operational requirement Able to provide compliance advisory to business units on products and services including drafting reviewing templates standard forms contracts financing and non-financing security documentation for commercial banking products and other relevant documents to act in accordance with regulations set by the organization skills and experienceDegree with relevant certification from AICB At least 10 years experience in Commercial Banking Finance organizations with a minimum of 5 years in Compliance Knowledge of the structure of financing regulations insights of compliance banking operations procedures and processes Familiar with risk methodology and tools to manage compliance risk able to provide training and guidance within the context of the banks activities relevant to governance culture and benefits Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions to apply To apply online please click the Apply button below For a confidential discussion about this role please contact Marin Kaur at 03-2036 7566

Profile Summary

Type : Company job

Role : N/A

Industry : Human Resources Management/Consulting

Salary : Not Disclosed

Deadline: 2020-03-29

Company Profile

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