Compliance Manager, Regulatory

  • Competitive
  • Kuala Lumpur, Federal Territory, Malaysia
  • CDI, Plein-temps
  • OCBC Bank (Malaysia) Berhad
  • 14 déc. 17 2017-12-14

Compliance Manager, Regulatory

  •  Assist in compliance and regulatory reporting requirements
  •  Assist and guide sales staff in terms of operating guidelines, procedures, policies and regulatory requirements
  •  Monitor and manage defects such as for account opening and loans
  •  Tracking and monitoring of events such as Loss Event and STR
  •  Supports internal compliance and risk controls processes
  •  Supports all other matters relating to regulatory, bank and departmental policies and procedures


Qualifications
  •  Degree, diploma or equivalent
  •  Minimum 2 years of banking experience, preferably in regulatory, audit or operations. Customer-fronting staff with background in Control and Compliance would also be considered.
  •  Aptitude for accuracy, attention to details and quality-conscious attitude
  •  Committed to meet deadlines and overcoming challenges
  •  High level of drive and initiative
  •  High integrity and practices OCBC core values
  •  Strong inter-personal and communication skills
  •  Able to work independently as well as strong team player