Compliance Officer

5 days ago

Kuala Lumpur, Malaysia BNP Paribas Full time

COMPLIANCE OFFICER (SHARIAH REVIEW) (JOB NUMBER: COM002649) 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 wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships. Worldwide, BNP Paribas has a presence in 73 markets with more than 196,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region. BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team. - excluding partnerships **Key Responsibilities**: 1. To perform Shariah review for CIB Malaysia entities in accordance to applicable regulatory requirements and Malaysia Shariah Review framework. 2. To assist CCO on matters related to the accomplishment of the department's mission and goals as per the Malaysia Compliance framework. 3. To assist CCO to monitor and ensure relevant action is taken to ensure closure of any audit findings related to Shariah Review. 4. To assist CCO to deliver relevant Shariah related trainings. 5. To ensure that the functions of Compliance within Regulatory and Professional Ethics ("PE") domains are carried out in accordance with applicable laws and regulations. 6. To assist CCO in implementing procedures as a result of changes in local laws and regulations and updating such rules and regulations, especially for market conduct rules, code of conduct and all regulatory compliance. 7. Responsible as PE correspondent **- sound understanding of relevant Shariah requirements applicable to Islamic financial business. **Primary Location**: MY-14-Kuala Lumpur **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: At least 7 years

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