Cao - Shariah Compliance Officer - Avp

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Deutsche Bank Full time

CAO - Shariah Compliance Officer - AVP:

Job ID:

R0335071
Full/Part-Time:Full-time
Regular/Temporary:Regular
Listed:
Location:Kuala Lumpur
Position Overview:


Details of the Division and Team:

You will be a member of the Compliance team providing support and mainly responsible for the Shariah matters of the bank.


The Compliance Department seeks to protect the Bank's licenses to operate and enforcing adherence with the laws, regulations, rules, the expectations of the regulators and driving a culture of compliance and ethical conduct of the Bank.

Compliance aims to provide an independent, proactive and forward-looking challenge and advice to the Senior Management, Shariah Committee as well as the employees.


What we will offer you:


A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.

That's why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible work arrangement
  • Corporate group insurance
  • EAP free and confidential counseling, online worklife resources
  • Comprehensive leave benefits

Your key responsibilities:

  • Responsible for Compliance matters, including the Shariah compliance related to Deutsche Bank (Malaysia) Bhd and its related entities in Malaysia.
  • Responsible to ensure that internal compliance policies and regulatory requirements are adhered to within Malaysia, through advisory work, monitoring procedures, processes, raising awareness initiatives or inhouse training sessions.
  • To advice the Board, Shariah Committee, Senior Management and the internal stakeholders on legal and regulatory requirements related to Shariah Governance. This includes keeping them informed on the development affecting legal and regulatory requirements, providing them with an assessment of the implications related to compliance risk profile and the capacity to manage the compliance risk.
  • Responsible in managing the noncompliance risk by performing the ongoing Shariah Compliance review as per the BNM Shariah Governance Framework, assist in other applicable reviews and monitoring related to the core banking products.
  • Responsible in ensuring that adequate Shariah related training is provided to the employees on relevant legal and regulatory requirements governing the activities of the bank.
  • To support and responsible for other ad hoc duties or project as assigned from time to time.

Your skills and experience:

  • 45 years' experience in a similar role within the financial services. A robust understanding of the Shariah Governance framework, principles and practices with relevant experiences in the Compliance roles.
  • Strong teamwork, excellent communications skills in both written and verbal.
  • Selfstarter with the ability to work independently with minimum guidance and the ability to demonstrate initiative.

How we'll support you:

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

Deutsche Bank & Diversity
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.


Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.



  • Kuala Lumpur, Kuala Lumpur, Malaysia AIA Full time

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Risk & Credit Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Manage Shariah Non-Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework and Policy. Primarily, the function will assist in driving the development of Framework / Policies /...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BNP Paribas Full time

    SHARIAH SECRETARIAT OFFICER (JOB NUMBER:NAJ000003)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions...

  • Compliance Officer

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - AVP, Business Compliance QX) AVP, Business Compliance QX ) The role will be responsible to work with CFS R&P – Risk, Governance and Conduct (RGC) team to establish appropriate compliance and policy governance within CFS division, providing independent compliance gap analysis and advisory as well as review of key policies and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Internal Audit Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Lead Shariah audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management, Shariah Committee and the Board Audit Committee that RHB Group's Shariah governance and controls put in place are...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full time

    Req ID: 5526- Job Description:- Summary: This person will be responsible for conducting all audit and nonaudit Shariah engagements for entities of Bank Islam and its subsidiaries. This person will be responsible for conducting all Shariah related special engagements, regulatory or nonregulatory. This person will be responsible for conducting all audit and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full time

    Req ID: 5787- Job Description:- SummaryTo assist and support Head of Shariah Risk Management in managing Shariah Non-Compliance Risk (SNCR) within the Group's integrated risk management framework. To ensure the Group is operating in line with the Bank Negara Malaysia's requirement as well as Shariah ruling issued by the Shariah Supervisory Councils.This...

  • Compliance Officer

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Wahed Full time

    Compliance OfficerAbout Wahed:We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia GRADUAN Full time

    CompanyBANK NEGARA MALAYSIA- locationMalaysia : WP - Kuala Lumpur Get Direction Deadline22 Dec 2023, 6:39 AMJob ScopeROLE PURPOSE: Conduct horizontal surveillance and assessment of Shariah risks within the Islamic Finance sector, Assist in providing technical expertise in promoting sound Shariah risk management. Job RequirementPRINCIPAL ACCOUNTABILITIES:...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance AnalystRisk and Compliance Analyst (Contract) Munich Re RetakafulCompanyMunich ReLocationKuala Lumpur, MalaysiaReporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara Malaysia (BNM)...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Jobs via eFinancialCareers Full time

    AVP, Strategic Planning & Management (GEGM) AVP, Strategic Planning & Management (GEGM) Great Eastern Malaysia Kuala Lumpur, Malaysia Posted 1 day ago Permanent Competitive AVP, Strategic Planning & Management (GEGM) The JobStrategic Planning & Preparation of ReportsAssisting CEO to prepare presentation slides for all strategy related work,including...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Job descriptionWhy join us?Wealth and Personal Banking is our global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world's largest global wealth managers with USD1.4 trillion in assets. Across Asia, where wealth pools are growing faster than in any other region. Our dedicated colleagues serve...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management's activities and operations with relevant laws, rules, regulations and guidelines.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Malaysia Full time

    AVP, Personal Accident Underwriting - GEGMDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Group 7 Ag Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To assist VP, in providing compliance advisory in AIS projects and new business assessment, manage regulatory breaches and regulatory relationship, disseminate new/revised regulations to stakeholders, review Gap Analysis conducted by stakeholders to ensure compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Ltd. Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: MGR, Compliance Assurance Review, Compliance Posting Date: 28 Apr 2024 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Malaysia Full time

    AVP - Accident & Health (GEGM)Job PurposeManaging the day to day operations of the Personal Accident and Health Underwriting with the objective of ensuring effective and efficient Underwriting process and Portfolio Management of the Accident & Health portfolio.With The Job Oversee the endtoend operations of Personal Accident and Health Underwriting. Keep...