Head of Compliance
Reporting directly to the Country Head of Compliance, your main tasks are as follows:
- lead in the identification of material regulatory risks in the business, including those related to products and customer segments.
- anticipate and assess key regulatory risks in the business for management consideration and provide guidance to implement appropriate mitigation control measures to meet regulatory obligations.
- provide timely local regulatory advice and recommendations to the business and proactively monitor business specific regulatory developments.
- develop and implement a compliance risk review plan for key regulatory risks applicable to business.
- proactively drive the development and maintenance of good relationships with internal and external business stakeholders at appropriate levels ensuring an open and cooperative environment.
To succeed in this key role, you must have the ability to lead effectively and possesses the following skills and experience:
- minimum 10 years experience in financial services industry, preferably within the wholesale banking business
- demonstrated ability to effectively communicate, both orally and in writing, through all levels of the organization
- leadership with the ability to see the big picture without losing attention to detail
- this position is open only to Malaysian passport holder or permanent resident
About the company
This reputable global financial institution has strong presence in every continent of the world, where it promotes global best practices and career mobility to other regions.
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