Regulatory Compliance, Banking, Insurance, Gap Analysis
Your new company
This is a reputable Financial Service company in the market that has managed to sustain a very strong governance controls in comparison to the competitors. They have extensively established their reputation alongside their professionalism. They are now establishing a full-fledged governance structure in house that will work more on an advisory capacity within the Compliance Function.
Your new role
You will be responsible for supporting and assisting in the effective deployment of the Regulatory Compliance Assurance function, assisting senior management in their responsibility for complying with the relevant laws and regulations, including conducting gap analysis, advising on the signing off new products and new initiatives and reviewing relevant market materials. Finally you would also be responsible for the control framework to protect the bank against money laundering and terrorist financing.
What you’ll need to succeed
To qualify for this role, you must possess a recognized Degree in Accounting, Finance, Banking Operations or Management Information System and must have had at least 3-5 years of experience in a Compliance function (preferably in Regulatory Compliance) within the Banking/Insurance industry. You will need a positive attitude along with an ambitious personality to keep in track with the demanding nature of the company.
What you’ll get in return
You’ll be offered a generous salary plus other attractive non-financial benefits. You’ll receive support from the Compliance team while at the same time getting top-management exposure. You will get the chance of changing a legacy culture and driving a top-performing culture within the team itself.
What you need to do now
If you’re interested in this role, click ‘Apply Now’ or for more information and a confidential discussion on this role or to find out about more opportunities in Banking & Financial Services contact Hazel Cheng at HAYS Kuala Lumpur on +60327868686 or email firstname.lastname@example.org #1230386
Banking & Financial Services
Banking and Financial Services
Talk to a consultant
Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur