Islamic Finance Compliance Specialist

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

About the Role:

We are seeking an experienced Islamic Finance Compliance Specialist to join our team at OCBC Bank. This individual will play a crucial role in ensuring the bank's operations comply with Shariah principles and regulations.

Key Responsibilities:

  1. Assist in reviewing the bank's processes, guidelines, and policies to ensure their robustness and effectiveness in enhancing Shariah & Operational Risk Management efficiency, Shariah compliance with regulations, and maintaining alignment with industry best practices.
  2. Collaborate with the Shariah department to develop and implement Shariah risk management strategies that mitigate Shariah-related risks.
  3. Coordinate Information Security and Data Risk Management (ISDRM) function for OABB via Information Risk Working Group (IRWG) platform.
  4. Conduct comprehensive reviews of Islamic products to assess Shariah Non-Compliance Risk associated with these products.

Requirements:

The ideal candidate should possess:

  • At least years of experience in risk management, preferably in Islamic finance.
  • In-depth knowledge of Shariah principles, regulatory frameworks, and Shariah compliance requirements.
  • Excellent analytical, communication, and interpersonal skills.


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