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Senior Compliance Officer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Malaysia Berhad Full time
About the Role

We are seeking a Senior Compliance Officer - Integrity to join our team at Bank Islam Malaysia Berhad. As a key member of our Governance & Integrity Unit, the successful candidate will play a crucial role in protecting our reputation by promoting good corporate governance, transparency, accountability and values of integrity in compliance with Shariah principles, laws and regulations.

The ideal candidate will have a minimum of 5 years of experience in the financial services industry or related field. He/She must possess excellent communication skills, be self-motivated, self-critical and willing to learn new things. A Bachelor's degree in a related discipline or equivalent experience is required.

Key Responsibilities
Implement the Corruption Risk Management (CRM) framework to identify, analyse and assess internal and external corruption risks
Facilitate the establishment and implementation of Organisation Anti-Corruption Plan (OACP) and Anti-Bribery Management System
Draft new policies and guidelines related to good governance
Review existing policies and conduct annual Governance & Integrity programmes
Develop and maintain a strong network of contacts with various stakeholders
Conduct training programmes on integrity and governance
Preferred Qualifications
Good understanding of financial/banking institutions of Malaysia financial market especially in Islamic Banking