Executive IT Compliance Advisory / 執行 IT 合規諮詢
全职
高级主管
Kuala Lumpur, Federal Territory of
14 hours ago
工作目的負責確保監管和營運IT職能符合相關法律和監管指引,在銀行整體環境中培養強大的合規文化,並確保營運符合監管要求。職位描述IT合規諮詢提供與監管和營運�
工作目的
負責確保監管和營運IT職能符合相關法律和監管指引,在銀行整體環境中培養強大的合規文化,並確保營運符合監管要求。
職位描述
- IT合規諮詢
- 提供與監管和營運要求相關的 IT 合規性諮詢服務。
- 作為顧問或參考點參與 IT 專案/工作小組,並作為業務部門 (BU) 和利害關係人在監管指南方面的關鍵參考點。
- 擔任銀行與監管機構、銀行協會和當局之間的聯絡官。回應內部和外部各方的詢問,以確保符合合規期望和可交付成果。
- IT合規審查員
- 制定 IT 領域的年度合規審查計劃,包括監管政策文件、CRR 和即將到來的監管要求。
- 進行獨立的 IT 合規性審查,以確保 IT 遵守適用的合規性標準和要求的標準。
- 根據審查活動中的合規結果跟進行動計劃。
- 獨立 IT 合規評估員
- 在提交給管理委員會和國家銀行提交(如有必要)之前,對 IT 和數位提案/概念文件簽署進行獨立評估。
- 確保提出的概念符合內部和外部政策指南。
- 行政
- 確保合規風險控制儲存庫持續更新。
- 準備/協助向管理階層、董事會和監管機構(如適用)進行內部和外部報告。
其他要求
監督網路安全領域以減輕技術相關風險的能力將增加顯著的價值。
基本資格
- 任何 IT 學科的學士/學位。
- 該職位需要在合規、審計、風險管理或 IT 等相關領域擁有至少 3 年經驗。
- 亞洲特許銀行家協會 (AICB) 頒發的相關合規性、反洗錢、審計和風險相關認證和/或任何其他與合規性相關的認證被視為額外優勢。
- 來自公認機構、基金會(例如 ITIL、Prince2、TOGAF)的相關 IT 認證和專案管理專業人員 (PMP) 是一項額外優勢。
- 具有銀行業務監管合規性、營運合規性、IT 或產品知識的經驗者優先。
- 技術能力
- 展示了馬來西亞國家銀行的法規/指南、法案、公司法以及與金融服務業相關的合規框架
津貼和福利
- 附近的公共交通
- 中心位置
- 休閒著裝要求
- 醫療保險
- 個人發展機會
- 牙科保險
"Bank Rakyat was established on 28 September 1954 under the Cooperative Ordinance 1948 (known as the Cooperative Societies Act 1993). Today, Bank Rakyat is the biggest Islamic cooperative bank in Malaysia with assets totaling RM89.18 billion as at end of December 2014. The transformation in 2002 of the Bank from a conventional banking system to a banking system based on Syariah has enabled the Bank to record encouraging profits year after year. For the financial year ending 31 December 2014, we have recorded a pre-tax and pre-zakat profit of RM2.16 billion. We continue to expand our product range and customer facilities that are varied and innovative. The products and facilities include consumer banking, commercial financing, savings and investments as well as products of financial planning to satisfy the many demands of a wide spectrum of modern day customers. Efficient delivery channels continue to be expanded and continuously improved. We continue to maintain a friendly corporate image to place us on a sound footing as Your Choice Bank. We have received various recognitions as an industry player and as an outstanding cooperative organization in Malaysia as well as internationally. The Bank is rated sixth in Malaysia and 273rd in the world rankings bestowed by The Banker Magazine's Top 1,000 World Banks survey. Other awards achieved include Best Islamic Bank 2014 - Global Islamic Finance Award (GIFA), CEO of The Year - National Award for Management Accounting (NAfMA) and Best Syariah Programme - MasterCard. As an entity under the control of the Ministry of Domestic Trade, Cooperatives and Consumerism, we are committed to support the mission of the Ministry to consolidate the cooperative sector as the mainstay of economic growth of the nation via all the efforts and steps that we have arranged. To date, we have 148 branches with more than 800 automated teller machines (ATMs) and cash deposit machines (CDM), and 91 Ar-Rahnu X'Change nationwide.