Chief Compliance Officer

Malaysia Permanent
  • Fantastic opportunity to work in one of the largest banks in the world
  • Lead the compliance function

About Our Client

The Company is a leading bank offering a variety of banking services in Malaysia, and has over 500 branches globally.

Job Description

  • Provide overall guidance on compliance functions and regulatory matters
  • Establish frameworks for governance, compliance and reporting measures
  • Manage and support policies enhancing Shariah compliance to internal Shariah requirements
  • Work closely with relevant stakeholders and regulatory agencies to assess compliance risk exposures
  • Implement plans and procedures for compliance related requirements
  • Lead the compliance team in identifying and monitoring compliance risks
  • Support the Digital Compliance program

The Successful Applicant

  • Min 12-15 years experience in Compliance
  • Deep understanding of banking laws and regulations
  • Good mentor and team player
  • Strong report writing skills
  • Bachelor's Degree from accredited university with equivalent knowledge/experience

What's on Offer

Excellent compensation package for the right candidate

Wendy Chen
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Phone number
+65 6533 2777

Job summary

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Contract Type
Consultant name
Wendy Chen
Consultant contact
+65 6533 2777
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