Vice President, IT Compliance - Kuala Lumpur

job description

About the Company

Randstad is currently partnering with one of the leading financial services group in Malaysia focus on retail banking, wholesale banking, islamic banking, and life and general insurance.

About the Role

The VP Compliance is an expert advisor on IT related in regulatory compliance ensuring compliance with legislative requirements including Bank’s policies driving compliance across LOB.

Duties

Successful maintenance and implementation of organisational compliance procedures and control systems.

• Assisting business to identify requirements for compliance systems.


• Stakeholder management including senior management especially Chief Compliance Officer


• Change, Plan and Implmenetation


• Review and translate regulatory requirements (AML/FATCA) into everyday work processes.


• Work with business to remediate incidences of non-compliance. Maintain regulatory awareness.


• Develop and maintain comprehensive list of related, laws, statures and guidelines and determine their applicability within the compliance systems.


• Manage compliance awareness in IT staff that are trains ensuring compliance requirements.

Skills and Experience

• Bachelor of Business / Science/ Information Technology


• Minimum of 10 years’ related experience


• Strong understanding of Banking Regulatory Compliance including FATCA, AML and KYC.


• Ability to present and is a strong communicator


• Strong work ethic and ability to think outside the box


• Strong results orientation

Culture & Benefits

Our Client offers international career opportunities to top performers; they have a clearly defined career development track for every individual employee. Aside from a highly competitive salary package, the company values employees by focusing on team building activities.

How to apply

Click apply to submit your application or contact Cristina Salas on +603 2036 7578 for a confidential discussion.

Skills

IT, compliance, AML, KYC, business, requirements, analyse, implement