Manager, Islamic Compliance

Affin Bank

**
Islamic banking compliance knowledge
Regulatory gap analysis skills
Aml/cft training delivery
** Affin Bank is seeking a Manager of Islamic Compliance to oversee regulatory adherence within its Islamic banking division. The role involves developing compliance strategies, conducting reviews, and promoting compliance awareness among staff. **

Job Summary

  • The role involves assisting the Head of Department in setting annual compliance plans and ensuring adherence to regulatory requirements.
  • Candidates will perform gap analyses on existing practices and provide necessary compliance advice to staff within Affin Islamic Bank.
  • The position requires promoting compliance awareness and conducting relevant training on Anti-Money Laundering and Counter-Financing of Terrorism.

Matching Summary

Match Score: 75

** Affin Bank is seeking a Manager of Islamic Compliance to oversee regulatory adherence within its Islamic banking division. The role involves developing compliance strategies, conducting reviews, and promoting compliance awareness among staff. **

Skills & Requirements

Must-have

  • Islamic banking compliance knowledge
  • Regulatory gap analysis skills
  • AML/CFT training delivery
  • Compliance matrix maintenance
  • Senior management reporting

Nice-to-have

  • Strong communication abilities
  • Innovative mindset
  • Collaborative team player

Key Requirements

  • Experience in Islamic banking regulations
  • Knowledge of AML/CFT frameworks
  • Ability to conduct regulatory gap analysis

Work Rights

Not specified

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