Description**Primary Objective**:To provide assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirements for Business / Functional Areas, Departments, Thematic and annual assessments/ independent reviews as per Bank Negara Malaysia (BNM)'s guidelines.**Key Responsibilities**:- Develops, initiates and maintains the annual compliance review plan taking into consideration of the following:- 212 business/functional areas across the bank- Forward-looking, current or emerging risk relating to regulations across all sectors- Annual risk rating results derived from the Compliance Risk Assessment Model (CRAM) and the Anti-Money Laundering Risk Assessment Model (AMLRAM)- New regulations that have been issued or updated by the regulators and fully implemented by the Bank within the past year- Past incidences / non-compliances- Always keep abreast with the latest regulatory updates, trends and best practices.- Collaborates with business/functional areas to appropriately evaluate and investigate compliance issues/concerns identified during the review.- Conducts exit meetings with management to articulate any compliance issues/concerns.- Work closely with BRCOs and the business/functional areas to develop/implement corrective action plans for resolution of compliance issues/concerns.- Monitors correction action plans to ensure closure of compliance issues/concerns raised during the review.- Monitors the performance of the annual compliance review plan and ensure appropriate steps are taken to accommodate any adhoc activities/requests from the regulators.- Ensure reporting of violations or potential violations are documented and reported to Board and Management.- Provides reports on a regular basis, and as directed or requested, to keep the Board and Management informed of compliance issues/concerns.- Cultivate a team of Compliance Specialists that possess knowledge and skill in the business/functional areas within the bank.- Inspire and motivate teamwork for achieving goals.- Establishes and provides directions to the team members. Ensures all team members understand the missions ahead.- Mediate disagreements between team members and set a behavioral code, if necessary.- Ability to make quick and smart decisions under pressure or during tight deadline.- Other task as requested by Head, Compliance Assurance**Requirements**:**Requirements**:Bachelor Degree - Any related field(s).At least 6 years of experience in the financial industry. Experience in Audit will be an added advantage- Good writing skills with ability to customize best practices to suit the Group's compliance strategies.- Good understanding of banking business and the relevant compliance obligations- Able to work efficiently and effectively to meet tight deadlines- Able to lead a team to achieve results**Benefits**:Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
