VP, Compliance

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Quintus Search Full time 200,000 - 250,000 per year


Key requirements:

  • Handle new/ revised regulations, including gap analysis.
  • Development of policies and procedures.
  • Putting in place necessary controls with relevant stakeholders, such as guidance, checklist, etc. and monitor implementation.
  • Provide advisory to relevant stakeholders.
  • Provide training to relevant stakeholders.
  • Carry out remediation work. Among the regulatory areas/ remediation work include FEN, AB&C, CRS and FATCA, Management of Customer Information and Permitted Disclosure, and potentially In-sourcing, Outsourcing, New Products, etc.
  • Coordinate and attend to regional or Parent Bank Compliance or Audit as well as regulators inspection and work on remedial measures where required.
  • Other projects as requested by Management such as insourcing project

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