Head, Group Compliance Governance

Group Compliance Policy and Procedure Management

• Establish, streamline and maintain Group Compliance policies to promote standard and robust compliance practices.
• Coordinate and review with respective units within Group Compliance for changes and updates in the Core Group Compliance policies and procedures.
• Maintain a register of Group Compliance policies to ensure timely review and update by respective units within Group Compliance.
• Establish and maintain a register of Group Compliance related certification (e.g. PDPA certification).

Group Compliance Reporting

Regulatory and Audit Issues Management

Training and Awareness

Compliance Resource and Support Management

Anti‑Bribery & Corruption (AB&C)

Supervisory Roles

Requirements

Qualification

A Professional qualification or a university degree in Banking & Finance, Business Administration, Accounting / Commerce / Finance or Law or related discipline with at least 5 years of post‑qualification experience in financial institutions, preferably with experience in risk and compliance. Relevant Compliance‑related Certifications from the Asian Institute of Chartered Bankers (AICB) is an added advantage.

Skills

Knowledge

Experience

Seniority Level

Employment Type

Job Function

Industry

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