Compliance Officer, Gc

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...

Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...

LEA AND CCID LIAISON As a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior Compliance Officers in: - Liaising with regulators and industry bodies as needed and directed. This includes filing regulatory reports, responding to information requests, and directions/requests from regulators. Ensuring orders from...

To undertake anti-financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of regional entities’ compliance with anti-financial crime laws and regulations, including compliance with applicable sanctions regimes. FINANCIAL CRIME COMPLIANCE Perform the general duties of a financial crime compliance officer,...

Strategy and Planning - Oversee the implementation of all Group Compliance policies and procedures in relation to the Covered Business. - Ensure the effective management of compliance matters in relation to the Covered Business, and effective mangement of overall Compliance matters in the Group. - Assume active involvement in management of critical issues...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. To ensure the effectiveness of AML Compliance function's management of...

To undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities' CRS and FATCA compliance to ensure compliance with relevant rules and regulations. To assist with financial crime compliance activities.CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA...

Assist in providing advisory support with regards to compliance matters to facilitate the Business Units/ Business Enablers compliance with the relevant laws, regulations and guidelines. - Support the firm-wide implementation and continuous adherence to Group Compliance’s policies and procedures. - Responsible for the regulatory gap analysis for ensuring...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. To ensure the effectiveness of AML Compliance function's management of...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...

To undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. CRS AND FATCA COMPLIANCE - Perform the function of compliance officer for CRS...

To undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. **Responsibilities**: CRS AND FATCA COMPLIANCE - Perform the function of...

Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. - Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation...

Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. Execute operational risk framework with the support from HOD/RCS as per Group Non Financial Risk Management ("GNFRM") & Group Compliance ("GC") requirements for to meet desire validation score for...

**AML Transformation Operations** - Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy - Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure of monitoring...

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Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...