compliance analyst, assistant manager in Kuala Lumpur

posted
contact
marin kaur, randstad
job type
permanent
salary
RM 7,500 - RM 7,700 per month

job details

posted
location
kuala lumpur, wilayah persekutuan
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
RM 7,500 - RM 7,700 per month
experience
4 years
reference number
91M0140610_1578045021
contact
marin kaur, randstad
phone
03-2036 7566
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job description

about the company


Client bank was founded in 2001 and covers the globe with services such as personal banking, corporate banking and investment banking with more than 400 branches worldwide and 25,000 international employees.

about the job


Manages compliance, corporate governance including trainings.

Operate as a coordinator between the shared service centre and other bank branches and/or external legal counsels.

Manage and monitor annual service level agreements review.

Review and validate agreements based on the head office and /or vendor management guidelines.

Align understanding between the branches and/or external legal counsel and the respective head of departments.

Assist supervisor in coordinating and promoting the understanding of operation legal risks as well as implementing and managing the operational legal risks within the organisation.

Undertaking the periodical self-assessments of the key controls to reexamine the proper functioning and adequacy of the existing controls.

Work closely with the corporate secretary for corporate governance correspondences.

Other duties/responsibilities as assigned by direct supervisor/management from time to time.

qualifications/ technical requirements

A minimum of 4 years of working experience preferably in banking operations or experience in handling agreements.

Law graduates are preferred.

Work with minimal supervision, independant.

Has great communication and interpersonal skills.

Great time management ability.

Able to prioritize workload to meet tight deadlines and objectives.

Proficient in Microsoft applications.


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.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree