Executive, Compliance

Executive, Compliance

Takaful Ikhlas Family Berhad

Job Description

• Coordinate dissemination of new/revised issuances from regulators and guidelines to Senior Management and all staff.
• Prepare Gap Assessment (GA) Template for the issuances and conduct GA exercises for regulatory requirements.
• Manage and monitor regulatory submissions to regulators, including maintaining and improving the Regulatory Submission Tracker and monitoring timely submissions.
• Prepare and submit Key Risk Indicator (KRI) reports to Risk Management Department and report non-compliance cases to BNM.
• Act as liaison officer with BNM for CRR, annual visits, and other regulatory engagements.
• Assist to provide advisory to Business Units on regulatory requirements.
• Update Product Compliance Checklist to include new regulatory requirements on Product Collateral
• Prepare and coordinate compliance reporting for Senior Management Commi...