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Investment Banking Monitoring Head

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Investment Banking Group Full time
Job Description

We are seeking a seasoned professional to lead our Business Monitoring and Review function. As Head, Business Monitoring and Review, you will be responsible for spearheading this critical function and reporting to the Head of Business Compliance and Control Office (BCCO).

This role involves:

  • Supervising the overall functions/roles undertaken by the Quality Assurance unit in areas such as Anti-Bribery & Corruption, PDPA, FEP, FATCA/CRS, Conflict of Interest, and Stockbroking related matters.
  • Tracking, validating, and monitoring the status of all issues highlighted by regulators, internal auditors, compliance officers, or other parties on MIBMY.
  • Establishing tracking and monitoring mechanisms to monitor the status of all issues highlighted, including regulatory breaches.
  • Preparing and submitting reports on the status to senior management.

You will also be responsible for preparing management reports for submission to relevant parties such as Group Compliance/IB Compliance and cosec.

This is a mid-senior level position that requires a minimum of 10 years' experience in banking and capital market industries. Candidates with audit/compliance review backgrounds and experience in project management will be at an advantage.