Sumitomo Mitsui Banking Corporation Malaysia Berhad (SMBCMY)

Job Summary

To assist the Head of Department to facilitate, implement and promote the compliance function and culture by overseeing compliance within the organisation and ensuring compliance with laws and regulatory requirements, policies and procedures with the focus to minimise regulatory risks, sanctions and reputational damage to the organisations. Additionally, to provide reasonable assurance to Senior Management and Board that effective and efficient policies are in place and well understood by all employees, ensuring the Bank is complying with applicable regulatory requirements.

Job Description

Identification, assessment and monitoring of compliance risk

• Identify and assess the compliance risk associated with the Bank’s activities and keep up with material changes in the Bank’s business.
• Perform appropriate tests to evaluate the adequacy of int...