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This position works within Shariah and Compliance team and reports to the Head, Risk Management & Compliance. This position focuses on working closely with the business units on Shariah regulatory compliance matters, assesses and measures compliance and related risks, and monitors the GETB's compliance control environment in order to ensure compliance with BNM and other related regulations.
Conduct regular checking and monitor new regulation and guidelines in relation to Shariah issued by the regulator and disseminate the information to all business units
Conduct the gap analysis on any guidelines or circular issued by the regulators
Maintain, update and monitor all the regulatory requirement and to submit the requirement on timely manner
Review the business unis internal policies, procedures or SOPs to ensure consistency and compliance to Shariah requirement
Perform periodic review, testing and update the Shariah Regulatory Compliance Management (RCM) Matrix
Involve in product development process and review to ensure the materials comply with the internal and regulatory requirement.
Act as an advisor to business and support units on Shariah related matters
Job Requirements Our Requirements;
Bachelor Degree in Accounting/Business Studies/Finance/Insurance or any other related fields;
Minimally 3 years working experience in the area of compliance, internal audit or risk management in the financial services industries, preferably insurance or takaful industry;
Able to work independently;
Possess strong analytical, creative problem solving, writing and communication skills;
Committed and able to work under pressure; and
Meticulous with attention to detail.
Knowledge on Shariah and Takaful will an added advantage