Islamic Banking Compliance Specialist

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

About OCBC Bank

OCBC Bank is a leading financial institution in the region, committed to providing innovative banking solutions to its customers.

About the Role

We are seeking an experienced Shariah Auditor to join our team. The successful candidate will be responsible for conducting audits of Islamic banking operations, identifying areas of improvement, and providing recommendations to management.

Job Description

· Conduct risk-based audits of Islamic banking products and services

· Evaluate the effectiveness of internal control systems and identify areas for improvement

· Collaborate with cross-functional teams to implement audit findings and recommendations

· Develop and maintain knowledge of Islamic banking products, regulations, and industry trends

Requirements

· Possess a degree in Shariah/Islamic Banking or Finance/Usul Fiqh/Islamic Economy

· Obtain certification in Shariah Audit of Islamic Banking or Finance

· At least 5 to 10 years of audit experience in Islamic Banking or Finance industry

· In-depth knowledge of Islamic banking operations and/or Shariah risk management knowledge

· Ability to use data analytic tools and perform data analytics on Shariah and Islamic banking activities

Working Environment

The successful candidate will be part of a dynamic team that is passionate about delivering exceptional results. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



  • Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    AFFIN Group is a leading financial services provider in the region, committed to making banking better and easier for our customers. As an Islamic Banking Specialist at AFFIN, you will play a crucial role in ensuring that our operations and activities comply with Shariah principles.Key Responsibilities:Conducting Shariah Reviews: You will perform ongoing...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    Key Responsibilities:- Develop and implement new Islamic banking products and services- Conduct market intelligence and competitor analysis to identify opportunities for growth- Collaborate with cross-functional teams to ensure seamless integration of new products and services- Provide advisory services on financial solutions to wholesale market...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    We are looking for a Head of Islamic Banking Product Innovation to join our team at Public Islamic Bank Berhad.About the RoleThe ideal candidate will have a strong background in research and product development, with a minimum of 10 years of experience in Islamic Banking. They will be responsible for conceptualizing, developing, and implementing new Islamic...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    We are seeking an Islamic Banking Product Strategist and Advisor to join our team at Public Islamic Bank Berhad.About the RoleThe ideal candidate will have a strong background in research and product development, with a minimum of 10 years of experience in Islamic Banking. They will be responsible for developing and implementing strategies to increase the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    Our Ideal Candidate:We are looking for a highly skilled and experienced professional with a strong background in Islamic banking and finance. The successful candidate will have a proven track record of success in product development and implementation, as well as excellent communication and interpersonal skills. If you are a motivated and results-driven...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Overview:The Senior Islamic Banking Auditor will be responsible for assessing business risks and evaluating the effectiveness of internal control systems within auditable units of OCBC Bank's Islamic banking portfolio. This role requires a deep understanding of Islamic banking operations and Shariah risk management knowledge.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Hong Leong Islamic Bank (HLISB) is an esteemed institution with a long history of commitment to sustainability. As an Islamic Banking Expert, you will play a pivotal role in shaping our sustainability initiatives and providing expert guidance to various stakeholders.Your primary responsibilities will include preparing reports, managing stakeholder inquiries,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    At Bank Rakyat Malaysia, we are seeking an experienced Shariah Compliance Specialist to join our team. As a key member of our compliance function, you will play a vital role in ensuring that our operations align with Shariah principles.About the RoleThe successful candidate will be responsible for providing independent assurance on the quality and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleThis is an exciting opportunity to join our Shariah Department at OCBC Bank as an Islamic Banking Operations Manager. In this role, you will play a crucial part in ensuring the bank's operations and activities align with Shariah principles.Your main responsibility will be to oversee the implementation of Shariah compliant practices across...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    About the RoleWe are seeking a highly skilled Trade Finance Specialist to join our team in Kuala Lumpur. As an Islamic Banking Expert, you will be responsible for providing trade solutions to internal and external stakeholders.Key ResponsibilitiesProduct champion and product lead for Islamic Trade Finance, including negotiation and execution of complex trade...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    We are looking for a highly skilled Protege in Islamic Banking Strategy to join our team at Hong Leong Bank. As a key member of our Marketing and Channel Management Unit, you will be responsible for defining your future in the industry.Your responsibilities will include assisting in campaign communication to branches and regions, preparing sign-up gifts and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia alrajhi bank Malaysia Full time

    Job DescriptionProduct Development: Assist in structuring product solutions to ensure alignment with business objectives, regulatory standards, and compliance requirements.Market Analysis: Perform detailed market analysis to identify customer needs, market trends, and competitive products in the Islamic banking industry.Product Innovation: Identify areas for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Key Responsibilities:The Islamic Banking Audit Expert will track audit and regulatory issues, provide Shariah audit support to other audit teams, and have good interpersonal skills and ability to work as a team. They will also have good writing skill in English, be able to converse well in English, and have PC software skill to use Words Document, Excel...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    About the Role:We are seeking an experienced and knowledgeable professional to take on the role of Senior Product Manager - Islamic Banking. The successful candidate will be responsible for developing and implementing new Islamic banking products and services, as well as providing advisory services to wholesale market clients. This is an exciting opportunity...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    The ideal candidate will be responsible for expanding Commercial loan sales and driving deposit growth.Key Performance Areas:Identify and pursue new Commercial loan opportunities through strategic marketing efforts.Nurture relationships with existing Commercial clients to explore upselling possibilities.Efficiently process and submit deals within specified...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    Are you a seasoned professional with a passion for innovation and strategic thinking? We are seeking a Senior Product Development Manager for Wholesale Market Solutions to join our team at Public Islamic Bank Berhad.About the JobThe successful candidate will have a strong background in research and product development, with a minimum of 10 years of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    We are looking for a Product Director for New Market Opportunities to join our team at Public Islamic Bank Berhad.About the RoleThe ideal candidate will have a strong background in research and product development, with a minimum of 10 years of experience in Islamic Banking. They will be responsible for identifying new market opportunities and developing...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    RHB Banking Group is seeking a highly skilled Compliance Review Specialist to join our team. As a key member of the compliance department, you will be responsible for ensuring that our business practices and operations are in line with regulatory requirements.Job DescriptionThe primary objective of this role is to perform end-to-end reviews of our guidelines...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    We are seeking a highly motivated and experienced Compliance Officer for Shariah to join our team at Bank Rakyat Malaysia. As a key member of our compliance function, you will play a vital role in ensuring that our operations align with Shariah principles.About the RoleThe successful candidate will be responsible for providing expert advice on Shariah...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    Assistant Vice President, Product Development & AdvisoryWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResponsibilitiesResponsible for the new development of Islamic Banking products and services covering product conceptualisation, development and implementation.Identify new market opportunities and develop strategy to increase the product...