(Malaysia) Vice President/ Director for Consumer Banking Compliance

Job Listing No: 9740000

(Malaysia) Vice President/ Director for Consumer Banking Compliance

Talentvis – Malaysia – Responsibilities Supervise the implementation of Group Compliance policies and procedures in relation to Regional Consumer business in the Group. Support the stakeholders in establishing appropriate monitoring mechanism for meeting regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures. Advise stakeholders on compliance and regulatory issues as required. Ensure the implementation of appropriate and effective risk based monitoring. Provide advisory (including the review of proposal papers) with regard to compliance related matters to facilitate the relevant Business/ Support Units/Entities in complying with the relevant laws, regulations and guidelines. Follow-up and close gaps identified from remediation/gap analysis exercise. Develop and facilitate the implementation of a compliance programme with regard to the introduction of any new regulatory requirement, as and when required, to comply with the regulations … – Permanent – Full-time

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