![Bank Islam](https://cdn.laimoon.com/profileimages/thumbnail/Bank_Islam_37893820-d69d-11e9-8563-8d2b2f614077.jpeg)
Deputy Manager, Compliance Academy, Policy
2 weeks ago
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.
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
-
Assistant Deputy, Registrar
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full timeOpen Position: Assistant Deputy, Registrar (Education Industry)A reputable Education Industry is currently hiring an Assistant Deputy Registrar to come and join them in the Kuala Lumpur office.Key responsibilities include: Holder of at least a Bachelor's Degree in any related field with more than 8 years working experience in the Education industry. Assist...
-
Deputy Cfo
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ambition Full timeJob details:Posted 01 August 2023SalaryNegotiableLocationKuala LumpurJob type PermanentDisciplineFinance & AccountingReference267169_ Our ClientThis is a public listed conglomerate in the Services industry based in Kuala Lumpur. They are an established organisation and a leader in the segment they are operating in. With recent integration and a robust...
-
Music Academy Administrator
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWEE LEE MUSIC SDN BHD Full time_Job Highlights_:To act as the first point of contact within the Music Academy, and provide professional and reliable service, dealing with enquiries from students, parents and staff, to support the administration of Swee Lee Music Academy.- Key Responsibilities & Tasks_: Setting and implementation of school procedures. General administration and paperwork...
-
Deputy Manager, Integrity
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full timeReq ID: 5626- Job Description: Summary Protecting Bank's reputation via good corporate governance, transparency, accountability and values of integrity in compliance with the principles of shariah, laws and regulations. Identifying and assessing integrity issues arising from failure to comply with the Bank's standards and policies for the Bank's effective...
-
Deputy Chief
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full timeWe are seeking a visionary leader to fill the role of Deputy Chief within our esteemed Corporate Communications & Marketing Division. As Deputy Chief, you will play a pivotal role in shaping and executing our strategic communication, branding, and marketing initiatives. Reporting directly to the Chief Executive, you will drive engagement, enhance brand...
-
Deputy Manager Audit
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full timePosition Overview:The Deputy Manager for Internal Audit will assist in overseeing the internal audit processes to ensure accuracy, compliance, and operational efficiency within the organization. This role involves planning and conducting audits, assessing risks, and providing recommendations to improve the company's internal controls and governance...
-
Graduate Academy Program Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Informa Markets Full timeCompany DescriptionWe organise over 500 large-scale branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events where buyers and sellers build relationships, see and show products and do business.We also provide year-round online platforms where companies showcase their businesses and products and...
-
教学助理 Business Academy Learning Support
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SEEDWISDOM ACADEMY SDN. BHD Full time➤ 教学助理 Business Academy Learning Support AssistanceAre you passionate about an education career that makes a meaningful difference?- Proficient in reading and writing Mandarin.At SeedWisdom Academy, we are committed to being the best for the world. As a prominent influencer in entrepreneurial education and a consulting firm for the ESG business...
-
Internal Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Asia Ballet Academy Full timeJob SummaryThe Internal Manager of the Ballet Academy is responsible for overseeing and coordinating the internal operations of the academy, ensuring smooth day-to-day functioning. They will work closely with the Artistic Director, Pricipal and other staff members to support the academy's mission of providing high-quality ballet training to students. The...
-
Senior deputy registrar
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Btc Recruitment Malaysia Full timeOpen Position: Senior Deputy Registrar A distinguished educational institution is currently in the process of hiring a Senior Deputy Registrar to join their team based at Kuala LumpurKey Responsibilities: Minimum holder of Master's Degree and have accumulated at least 10 years of professional experience within the education industry. Collaborate with the...
-
Senior deputy registrar
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Btc Recruitment Malaysia Full timeOpen Position: Senior Deputy Registrar A distinguished educational institution is currently in the process of hiring a Senior Deputy Registrar to join their team based at Kuala LumpurKey Responsibilities: Minimum holder of Master's Degree and have accumulated at least 10 years of professional experience within the education industry. Collaborate with the...
-
Senior deputy registrar
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Btc Recruitment Malaysia Full timeOpen Position: Senior Deputy Registrar A distinguished educational institution is currently in the process of hiring a Senior Deputy Registrar to join their team based at Kuala LumpurKey Responsibilities: Minimum holder of Master's Degree and have accumulated at least 10 years of professional experience within the education industry. Collaborate with the...
-
Assistant/Deputy Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeAssistant/Deputy Manager - Business Continuity Management (BCM) page is loaded Assistant/Deputy Manager - Business Continuity Management (BCM) Apply locations Kuala Lumpur (Takaful) time type Full time posted on Posted 30+ Days Ago job requisition id Prudential's purpose is to be partners for every life and protectors for every future. Our purpose...
-
Deputy Manager, Underwriting
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential plc Full timeDeputy Manager, UnderwritingPrudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the...
-
Elite Academy, Consultant
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Full timeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And as part of our marketing,...
-
Assistant/deputy Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential plc Full timeAssistant/Deputy Manager - Business Continuity Management (BCM)Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their...
-
Deputy Vice President
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Deputy Vice President - House & Fixed Financing, Retail Assets Job Description: Summary Responsible for the overall business and Shariah development, marketing strategy, product implementation and monitoring of house financing products and programs...
-
Finance Reporting Manager/Deputy Finance Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Straits Energy Resources Berhad Full timeFinance Reporting Manager/Deputy Finance ManagerAssist in Preparing Group financial statements and other reports needed to be presented to the management team and BOD.Managing the Group's multi-currency consolidation process for both internal management and statutory purposes.Assist in developing and improving the Consolidation Package across to all...
-
General Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob Title: General Manager - Automotive DistributorJob Overview:The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...
-
General Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob Title: General Manager - Automotive Distributor Job Overview: The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...