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

    Randstad Malaysia
  • 0 - 2 Years
  • Malaysia - Kuala Lumpur - Kuala Lumpur
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  • Posted 13 days ago
  • Job Views: 28
  • Job Applicants: Less than 10

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 job
Represent 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 risksDesign, implement and enforce policies, procedures and guidelines as well as highlighting new or emerging legal risks for the Board of Directors and stakeholdersProvide 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 requirementAble 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 & experience
Degree with relevant certification from AICBAt least 10 years experience in Commercial Banking/Finance organizations with a minimum of 5 years in ComplianceKnowledge of the structure of financing regulations, insights of compliance banking operations, procedures and processesFamiliar 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 & 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

Industry:Human Resources Management/Consulting

Salary:Not Disclosed

Deadline:29th Mar 2020

Company Profile

Not Mentioned

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