Senior Shariah Review & Compliance Lead

Hong Leong Bank; Kuala Lumpur; Vor Ort; MYR 70.000 - 120.000; Vollzeit

Zusammenfassung

Hong Leong Bank in Malaysia seeks a dedicated professional for Shariah Review Planning & Execution to conduct periodic and thematic Shariah reviews, assess risk, and document findings. You will engage with business units and compliance teams, ensuring adherence to regulatory and internal Shariah standards.

The role emphasizes rigorous testing, evidence-based observations, and timely escalation where needed, supporting continuous improvement of review methods.

Aufgaben

• Conduct periodic and thematic Shariah reviews in accordance with the approved Shariah Review Plan, including scoping, risk assessment, walkthroughs, sampling and testing.
• Document and report review results with clear observations and recommendations.
• Monitor corrective actions arising from Shariah review findings and SNC events within agreed timelines.
• Stay updated on regulatory and Shariah requirements and assess implications on review coverage and methodology.
• Support data analytics, dashboards and trend analysis to identify emerging Shariah risk areas.
• Collaborate with Business Units, Compliance, Risk and Internal Audit while maintaining independence.
• Contribute to improving Shariah review processes, tools and checklists.

Jobbeschreibung

Hong Leong Bank in Malaysia seeks a dedicated professional for Shariah Review Planning & Execution to conduct periodic and thematic Shariah reviews, assess risk, and document findings. You will engage with business units and compliance teams, ensuring adherence to regulatory and internal Shariah standards.

The role emphasizes rigorous testing, evidence-based observations, and timely escalation where needed, supporting continuous improvement of review methods.