Shariah Compliance Review

  • Competitive
  • Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 19 Aug 18 2018-08-19

Shariah Compliance Review

  • Review and identify gaps in business conduct vis-à-vis the regulatory policies and requirements
  • Propose and manage the tracking of implementation plan to minimize and avoid regulatory breach
  • Drive the process improvement in regard to compliance at the bank.
  • Ensure the business activities and affairs are conducted in full compliance with the law and regulatory requirements as well as other relevant standard and accepted business practices
  • Ensure compliance with internal control system established in order to achieve compliance with regulatory policies imposed on the bank.
  • Provides reports/updates on a periodical basis, and as directed or requested, to designated departments.
  • Act as a focal contact point between OABB and the group on compliance related matters.
  • Undertake other tasks as assigned to support the operationalization of the department.


Qualifications
  • Bachelor degree
  • At least 7 years of related experience and possess strong knowledge in regulatory compliance in banking industry or any other related industries (takaful, regulatory organization)
  • Strong analytical, problem solving and people skill and able to communicate and interact with all level of staff and management
  • Experience in reviewing, developing, assessing and documenting internal process, controls and standard
  • Having experience to track and report on the progress on rectification and implementation of compliance plan
  • Have a firm grasp of the risk control and business operations
  • Able to multitasks and work independently with minimal supervision