Shariah Compliance & Review Lead

OCBC Bank (Malaysia) Berhad

Malaysia

On-site

MYR 120,000 - 180,000

Full time

10 days ago

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Job summary

OCBC Bank (Malaysia) Berhad is seeking a leadership role to oversee Shariah review activities, ensuring compliance with Shariah principles across the bank’s operations. You will guide the department, drive reviews, and interact with regulators and stakeholders to uphold risk and compliance standards.

The role focuses on managing the Shariah review function, strengthening internal controls, and promoting Shariah awareness within the organization and broader community in Malaysia.

Responsibilities

  • Regular reviews on all activities, business operations, affairs and conduct of the Bank to assess level of compliance with Shariah rules and principles.
  • Manage operating expenses within the budget allocation and supervise/administer the day-to-day operations of the department to ensure compliance with internal control requirements.
  • Strengthen the talent pool; manage attrition rate and the necessary compulsory training and awareness program to staff.
  • Ensure timely and accurate submission of relevant information to internal & external stakeholders, to the extent applicable.
  • Promote Shariah/Islamic finance awareness across the bank and participate in engagement with academia/public community.

Job description

OCBC Bank (Malaysia) Berhad is seeking a leadership role to oversee Shariah review activities, ensuring compliance with Shariah principles across the bank’s operations. You will guide the department, drive reviews, and interact with regulators and stakeholders to uphold risk and compliance standards.

The role focuses on managing the Shariah review function, strengthening internal controls, and promoting Shariah awareness within the organization and broader community in Malaysia.

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