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Overview
The Manager, Compliance (Governance, Standards & Practices) is responsible for undertaking independent review & validation of the Banking Group's processes to ensure all gaps identified are closed for compliance and/or breaches to regulatory requirements. This role reports to the Head, Compliance (Assurance).
Key Responsibilities & Accountabilities
Governance, Standards & Practices
- Implement the regulatory requirements / Group standards across overseas branches and subsidiaries, ensuring the efficiency and effectiveness of the policies, guidelines and procedures.
- Act as the representative at overseas branches and subsidiaries committees meeting, including oversight on the compliance reporting to the respective committees meeting.
- Provide compliance advisory support on any escalation/support required by overseas branches and subsidiaries in the context of AML/CFT, IT projects, FATCA/CRS, personal data/privacy and other general regulatory related subjects.
- Provide assurance support on annual overseas compliance assurance programs.
Ethics & Integrity Unit
- Anti-Bribery and Corruption (ABC) matters including the provision of advice and guidance in relation to the ABC Program.
- Monitor the implementation of the Bank's ABC Program.
- Review ABC policies and procedures, training and communication materials.
- To complete ABC related reviews to ensure that the Bank's business operations and activities are in compliance with ABC laws, regulations and guidelines in Malaysia.
Jobholder Requirement
- Bachelor's Degree holder in Finance/Banking/Actuarial Science or equivalent.
- 4 years and above work experience with specialisation in compliance or audit experience.
- Good written and oral communication skills in English and ability to interact effectively with people at different levels.
- Attention to Detail.
- CAT / ACCA / AICB Certification preferred.
Other RequirementMalaysian citizen
