Your new company

Discover your opportunity with one of the world’s leading financial groups. Across the globe, they strive to make a difference for every client, organisation, and community they serve. They stand for their values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

Your new role

• Review and conduct gap analysis for any local regulations issued by Bank Negara Malaysia or Labuan Financial Services Authority, such as Policy Documents (PD), Exposure Drafts (ED) or from other equivalent regulations from other authorities (e.g. Securities Commissions.)

• Develop and establish policies, strategies and improvement plans to mitigate compliance risk issues and the effective management of compliance activities to meet regulations, directives and laws from external regulators from countries that impact the business and operations of the financial institution.

• Engage and work in collaboration with business/products/support units in order to develop an action plan for control processes in addressing the regulatory requirement upon gap analysis being conducted.

What you'll need to succeed

• The applicant must have a recognised degree in Finance, Accounting, Business Administration, Economics, Law or its equivalent from a recognised university/higher learning institution. Candidates with Compliance Certification are highly preferred.

• Possess 6–8 years of experience in banking compliance.

• Strong knowledge of the banking regulatory environment and regulations and deep understanding of industry trends, products, relevant laws and regulations

• Good communication skills with the ability to influence others and build good rapport with local and external regulatory bodies.

• Strong stakeholder management skills to collaborate with other departments.

• Excellent written and oral communication skills in dealing with employees or external customers/clients.