Senior Manager, Islamic Compliance

Responsibilities:

• Act as the reference point for compliance matters.
• Provide feedback to regulators/authorities in relation to concept papers, surveys etc.
• Conduct compliance awareness initiatives.
• Review of policies and procedures in relation to products/ services and operations.
• Prepare periodic and ad-hoc compliance reports.
• Monitor Bank’s compliance with applicable banking rules and regulations, e.g. compliance reviews.
• Handling non-compliance cases identified.
• Assist the authorities/regulators in their investigations/reviews.
• Assist in establishment of policies and procedures.

Requirements:

• Relevant Degree/Diploma holder from recognized higher education institution.
• Minimum 10 years of working experience.
• Minimum 5 years of working experience in an Islamic financial institution.
• Minimum 5 years of working experience in handling compliance functions or related experience, e.g. internal audit or operational risk in a financial institution.
• Able to work independently and in a team.
• Good Microsoft Office applications knowledge.
• Good analytical and report writing skills.
• Good communication and inter-personal skills

To apply, please click here