Compliance Officer, GC:Wholesale Banking MY ( Manager ) Compliance Officer, GC:Wholesale Banking MY ( Manager ) domainCIMB location_onMala Compliance Officer, GC:Wholesale Banking MY ( Manager ) Job DetailsMalaysiaJob Identification3945Job CategoryComplianceLocationsPosting Date02/28/2023, 03:46AMJob ScheduleFull timeJob ShiftDay ShiftJob DescriptionStrategy and PlanningOversee the implementation of all Group Compliance policies and procedures in relation to the Covered Business.Ensure the effective management of compliance matters in relation to the Covered Business, and effective mangement of Sanction Compliance matters in the Group.Assume active involvement in management of critical issues and provide solution, where needed.Advise stakeholders on AML and Sanctions Compliance related and other regulatory issues, as required.Support the stakeholders in establishing appropriate monitoring mechanism for meeting regulatory obligations in the conduct of their businesses and in accordance with all Group Compliance policies and procedures.Ensure the implementation of appropriate and effective risk based monitoring.Provide advisory and appropriate training, where required.ManagementSupport the Supervisors, Chief Compliance Officer(s) and stakeholders to achieve CIMB Group's overall business and strategic objectives.Champion collaboration with other departments and facilitate collaboration across countries for sharing of best practices and business opportunities.Be a role model and drive activities to encourage and build desired organisational culture, values and reputation in the Group with all staff, customers and regulatory/official bodies.Any other responsibilities / task as assigned by the Supervisor(s) and or the Chief Compliance Officer from time to time.People Management (where applicable)Manages the performance of the team members and enhance their competency in performing their responsibilities.Retention of performing staff, manage staff resources and succession planning, reward performing staff and provide continuous coaching and monitoring ofstaff development.To support the Regional Wholesale Banking Compliance Head to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Wholesale Banking business with focus on International Branches (including Hong Kong, Shanghai, London, Labuan branch of CIMB Bank Berhad) business (collectively the "Covered Business") and to oversee the Group's compliance with those requirements and applicable standards. To assist the Head of Shariah Review and Assurance and the Regional Head of Islamic Banking Compliance ("Regional Head") to ensure the effectiveness of CIMB Islamic's management of compliance and regulatory risk through the establishment of appropriate Shariah Review frameworks, procedures and mechanics so that the risks are well anticipated, identified, escalated and reported to the stakeholders, mitigated and managed so as to avoid any financial and reputational loss- To support the Regional Head in promoting, leading and managing the culture and practice of regulatory compliance and ethical standards in the conduct of CIMB Islamic's business and to oversee CIMB Islamic's compliance with those requirements and applicable standards Jetzt bewerben Social Compliance Auditor:Malaysia (Certified Lead RBA) domain ELEVATE limited location_on Mala trending_up PEN 100.000:150.000 Shopper Insights and Analytics Lead, SEA location_on Mala trending_up PEN 70.000:100.000 domain PT Bank CIMB Niaga location_on Mala, Lima trending_up PEN 100.000:150.000 Business Development Executive/Assistant Manager:Distributor (Based in Kota Kinabalu) domain Unilever location_on Mala trending_up PEN 70.000:100.000 access_time Heute domain Teledirect Group ( TCDX) location_on Mala trending_up PEN 70.000:100.000 Social Compliance Auditor:Malaysia (Certified Lead RBA) domain ELEVATE limited location_on M
