Regulatory Compliance, Section Head

Job Listing No: 9740000

Regulatory Compliance, Section Head

Robert Walters – Malaysia – Kuala Lumpur – About the Regulatory Compliance, Section Head Role: In this business critical role, you will be responsible to lead the regulatory compliance section, assist to promote compliance within the laws & regulations and parent bank’s requirements within the bank. You will also act as the reference point for regulatory compliance matters. Key Responsibilities: Take the lead in the regulatory compliance (including AML / CFT) management, which includes conducting assessment and / or testing, formulating the bank’s compliance policies and relevant controls and procedures, performing the compliance risk monitoring and risk reporting Establish the internal criteria / risk triggers for the bank’s departments and branches to detect non-compliance risks and provide guidance to the respective employees at the branch and department in compliance-related matters Evaluate the internal generated non-compliance incidents and conduct the regulatory compliance training and awareness programmes for th… – Permanent – Full-time

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