head of compliance (based at labuan) in Labuan

posted
contact
jay kumari nandha kumar, randstad
job type
permanent
salary
RM 8,000 - RM 10,000 per month
apply now

job details

posted
location
labuan
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
RM 8,000 - RM 10,000 per month
reference number
91M0127332_1541998669
contact
jay kumari nandha kumar, randstad
phone
03 2036 7570
apply now

job description

The Role

The Head of Compliance is responsible for assisting the business manage its compliance obligations. This includes facilitating the identification of compliance obligations and then providing a monitoring and reporting framework to ensure that compliance are being monitored and measured. This role is also responsible for ensuring that Labuan Branch is provided with timely and relevant information pertaining to the compliance obligation.

Duties

  • Advising the respective Board and Senior Management on compliance laws, rules and standards, including keeping them informed on developments in these areas
  • Acting as the Bank’s liaison with relevant external regulators including carrying out specific statutory responsibility (e.g. AML/AFT)
  • Producing compliance reports for Management and for Board Reporting. This includes Report audit/quality review findings/issues to the Management for resolution
  • Undertaking reviews of Labuan's Branch activities in accordance with the Bank’s policy/procedures. The reviews would be conducted subject to business requirements of the Bank, or on an ad-hoc basis as directed by the Management
  • Monitoring compliance and change with local and foreign regulatory requirements

Skills & Experience

  • Bachelor’s Degree in Management/Business Administration or other related field
  • Minimum 8 year(s) working experience in Compliance (AML, Advisory, Regulatory)

Culture & Benefits

Successful candidates can expect to work in an environement that believes in "win-win" principle. Client seek to create an environment in which their employees can fully develop their skills while actively contribute to the company's performance.

To Apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570



skills

Compliance, Regulatory, AML

qualification

Bachelor’s Degree in Management/Business Administration or other related field
Minimum 8 year(s) working experience in Compliance (AML, Advisory, Regulatory)

educational requirements

Bachelor Degree