Assistant Manager, Compliance Academy, Policy & Strategy

Assistant Manager, Compliance Academy, Policy & Strategy

To perform advisory, stakeholder engagement, Centre of Excellence, strategy and planning functions for the group compliance.

Duties and Responsibilities

Centre of Excellence :

• Ensuring compliance, ethics and integrity knowledge and skills among all level of staff are tailor made according to their roles and are adequate;
• Delivering awareness and training programs to stakeholders and staff of the Group
• Raising awareness of non-compliance that may result in penalty / fine by the regulators
• Create strong branding of compliance and sharing of knowledge through ongoing initiatives and publications
• Upskilling of existing workforce through certifications and professional qualifications for compliance functions; and
• Ensuring all training records are kept up to date for audit & reporting purpose such as OACP, MACC, BNM, Internal Audit etc.
• Budget planning for the department, monitor and review especially relating to training & awareness programs;
• Support change initiative including Compliance culture at Group level;
• Develop initiatives / training modules / awareness program;
• Assisting in consolidation, tracking & updating Head of Division / Department of Division’s Staff Training Expenditure (STE).

In-House Certification :

Stakeholder Engagement :

Other duties / assignment :

Any other duties / assignment as and when directed / assigned by the superior as per business requirements from time to time.

Qualification

Years of Experience

3 years

Specific Skills / Knowledge and Certification Required

Bank Islam Malaysia Berhad is the pioneer of Islamic banking system in Malaysia, providing a wide range of products and services to meet the financial and banking needs of all Malaysians. A career with Bank Islam means an outstanding opportunity to develop a professional vocation in the ever-challenging banking industry.

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