Deputy Manager, Compliance Academy, Policy

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full time

Req ID: 5628- Job Description:

  • Summary


To perform the group compliance functions on anti-money laundering, countering financing of terrorism and targeted financial sanctions (AML/CFT/TFS), regulatory compliance & training on ethics & integrity.


Responsibilities:

  • Document drafting, stakeholder review engagement, management approval reporting and publication of Bank Islam's internal policies and procedures as part of the Group Harmonization Exercise, IRA Remediation and Compliance Monitoring and Testing Review. Development, revision and issuance of Group Policies.
  • Group wide initiatives:
  • Awareness, training & certification
  • Compliance Culture Project
  • AML/CFT remediation exercise for subsidiaries
  • Custodian for Group Policies
  • AML/CFT training and awareness programmes:
  • Training programmes for identified stakeholders and BUs
  • Internal training of essential skills of a compliance officer programme initiative
  • Coffee with Compliance Initiative
  • E-Learning modules development generic and bitesizes elearning
  • Compliance Academy Communiques, Integrity Ignition Note & Integrity Buletin and Integrity Alert
  • Compliance Culture Project
  • Partnership model
  • Framework to access training effectiveness
  • Strategic and secretarial function to support GCCO i.e.
  • CMR/BRC
  • Business Plan / Strategic Business
  • HR relater matter i.e. mobility transfer, Division STE etc.
  • Any other duties/assignment as and when directed / assigned by the superior as per business requirements from time to time.
Qualification

Certification in AML/CFT (AICB/ICA)

Years of Experience

5 years

Specific Skills/Knowledge and Certification Required

  • Good exposure and experience of working in the related areas i.e. banking and fastmoving environment
  • Strong managerial skill
  • Good communication, writing skill and interpersonal
  • Be an assertive and innovative team player, highly independent, committed, selfmotivated, resourceful and resultoriented
  • Ability to perform a variety of functions at various levels internally & externally
  • Ability to multitask, highly numerate with great attention to detail


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