Analyst, Shariah Risk Islamic Finance Department

1 month ago


Kuala Lumpur, Malaysia GRADUAN Full time

Company

BANK NEGARA MALAYSIA
- location

Malaysia : WP - Kuala Lumpur
- Get Direction- Deadline

22 Dec 2023, 6:39 AM

Job Scope

**ROLE 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 Requirement

**PRINCIPAL ACCOUNTABILITIES**:

- Conduct horizontal surveillance of Islamic financial institutions to identify, assess and proactively manage emerging Shariah risk that may affect institutional safety and soundness and system wide stability.
- Conduct technical review of shariah risk management process and oversee the effective implementation of Shariah standards and rulings by IFIs in their operations and business.
- Assist on going engagements with Shariah practitioners and business operations officers of the industry as a means to resolve outstanding Shariah risk related issues.
- Assist in formulation of appropriate and progressive risk surveillance methodology and provide technical input on policies relating to Shariah risk management.

**REQUIREMENTS**:

- Academic Qualifications: Degree in Economics, Accounting, Finance, Shariah, Statistics, Engineering, Mathematics or other relevant disciplines or qualification.
- Experience: Minimum 3 years of relevant working experience is required.

Minimum Year of Working Experience
- 2 Years

Minimum Qualification
- Bachelor's Degree

Minimum Grade
- Second Class Upper

Field Of Study
- Finance/Accountancy/Banking



  • Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary 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...

  • Manager, Business

    3 weeks ago


    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager, Business & Shariah Risk **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities and Accountabilities** **Functional (job responsibilities)** **Development & Control** - To develop and continuously enhance the Shariah Compliance Risk Management Framework and other risk management policies and...


  • Kuala Lumpur, Malaysia Universiti Kuala Lumpur Full time

    LOT 4-12, QUILL CITY MALL, 1016 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR **KEY ROLES** - To carry out research and training within department in the area of Finance and Islamic Finance. Specifically to teach Shariah Audit, Fiqh Muamalat and Islamic Finance Contract, Islamic Financial Legal Framework & Governance, Risk Management in Islamic Financial...

  • Vp1, Shariah Review

    2 months ago


    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Kuala Lumpur, Malaysia OCBC Bank Full time

    **Manager, Shariah Review** **-** **(**230001U9**)** - Conduct Shariah compliance review on bank’s operations and activities which includes review planning, identifying issue and its root cause, recommending action plan (rectification & mitigation), report writing and monitoring completion of action plan. - Perform assessment in terms of Shariah...


  • Kuala Lumpur, Malaysia Bank Islam Full time

    Req ID: 5787- Job Description: - **Summary** To 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...


  • Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting 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...

  • Analyst, Compliance

    2 months ago


    Kuala Lumpur, Malaysia MUFG Bank (Malaysia) Berhad Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...


  • Kuala Lumpur, Malaysia Kuwait Finance House (Malaysia) Berhad Full time

    Kuwait Finance House (Malaysia) Berhad (KFH Malaysia) is the first foreign Islamic bank that was granted a license under the Islamic Banking Act (Malaysia) 1983 on 8 May 2005. KFH Malaysia commenced Branch Operations on 8 August 2005. A wholly-owned subsidiary of KFH, the move to set up an office in Malaysia was on the heels of Bank Negara Malaysia's (BNM's)...


  • Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Internal Audit- Location - Malaysia - Kuala Lumpur- Description **Primary 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...

  • Asst Manager

    3 weeks ago


    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Asst Manager - HLISB (Shariah Audit) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities and Accountabilities** **Functional (job responsibilities, depending on assignment to which function(s) as listed below)**: - Periodical assessment from time to time to provide an independent assessment and...


  • Kuala Lumpur, Malaysia MUFG Bank (Malaysia) Berhad Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...


  • Kuala Lumpur, Malaysia MUFG Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...


  • 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...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Some careers prize diversity more than others.** If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Representing the largest global Islamic financial services team of any international bank, HSBC Amanah provides...


  • Kuala Lumpur, Malaysia Bank Islam Full time

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


  • Kuala Lumpur, Malaysia OCBC Bank Full time

    **Assistant Manager, Shariah Review** **-** **(**2400009A**)** - The primary role for this position is to perform on-going review on the Bank’s operations and activities based on the approved methodology and procedure to assess level of compliance with Shariah requirements. - The review function will execute and initiate appropriate and comprehensive...

  • Manager, Bancatakaful

    3 weeks ago


    Kuala Lumpur, Malaysia Affin Bank Full time

    Manager, Bancatakaful (AFFIN Islamic) **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. Job purpose: - To...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Representing the largest global Islamic financial services team of any international bank, **HSBC Amanah **provides a full suite of innovative Islamic...

  • Compliance Officer

    6 days ago


    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...