Chief Shariah Review & Compliance Lead

OCBC; Kuala Lumpur; On-site; MYR 250,000 - 450,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development opportunities

Equal employment opportunity

Community initiatives

Job summary

OCBC is seeking a senior leader to head the Shariah Review function, guiding the department in assessing and ensuring Shariah compliance across bank activities. The role involves oversight of reviews, adherence to AML/CFT standards, and collaboration with internal and external stakeholders.

The ideal candidate will drive continuous improvement, strengthen controls, and promote awareness of Islamic finance principles within the institution and broader community.

Qualifications

• Experience leading a Shariah review function or equivalent in banking.
• Strong knowledge of Shariah principles and AML/CFT requirements.
• Ability to communicate complex regulatory issues to diverse stakeholders.

Responsibilities

• Lead the department and provide guidance in Shariah review activities.
• Drive objectives of Shariah review to ensure bank operations comply with Shariah rules.
• Manage operating expenses, staff development, and timely reporting to stakeholders.
• Promote Shariah awareness across the bank and participate in community engagements.

Skills

Leadership

Shariah knowledge

Regulatory compliance

Stakeholder communication

Training & development

Job description

OCBC is seeking a senior leader to head the Shariah Review function, guiding the department in assessing and ensuring Shariah compliance across bank activities. The role involves oversight of reviews, adherence to AML/CFT standards, and collaboration with internal and external stakeholders.

The ideal candidate will drive continuous improvement, strengthen controls, and promote awareness of Islamic finance principles within the institution and broader community.