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- ...Job Purpose Responsible to ensure timely execution of the Bank's Shariah review program to assess compliance with Shariah and regulations through reviews across all Islamic products and branches within the Bank. To support the Head of Group Compliance Monitoring (GCM...
- ...and make a difference, take a closer look at us… Key Responsibilities and Accountabilities Functional : Review and assess Shariah audit universe, and draft annual audit plan (including quarterly audit plan refresh) for Islamic Banking audit team. Prepare the...
- ...Job Summary As a Head of Compliance Assurance & Shariah Review, your role is to oversee and manage the compliance assurance and Shariah review functions within the bank. You will be responsible for developing and implementing compliance assurance and Shariah review...
- ...out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.Shariah Audit page is loaded## Shariah Auditremote type: Onsitelocations: OCBC Malaysia, Wisma Lee Rubbertime type: Full timeposted on:...
- A leading financial services firm in Kuala Lumpur is looking for a Shariah Auditor to assess risks and evaluate internal control systems within its Islamic banking portfolio. Candidates should possess a degree in Shariah or Islamic Banking and have at least 5 years of audit...
- A leading financial services provider in Kuala Lumpur seeks an Assistant Manager, Advisory Compliance. The ideal candidate will ensure alignment of compliance strategy with business and regulatory requirements, conduct compliance reviews, and support financial crime compliance...
- ...strategic legal advice for Islamic banking operations. Your role involves drafting and reviewing agreements, ensuring compliance with Shariah and Malaysian law, and collaborating with various stakeholders. Candidates must have at least 8 years of legal experience,...
- ...Auditor, GCAD - Wholesale Banking, Risk & Shariah Audit MY Malaysia Job Description Key Responsibilities : Execute audit assignments including developing internal audit scope, performing internal audit procedures and preparing internal audit reports reflecting...
- A leading financial institution in Malaysia seeks an experienced Auditor to execute audit assignments, develop internal audit programs, and communicate with management. The ideal candidate holds a recognized degree in relevant fields and possesses professional qualifications...
- ...with corrective actions, and ensure timely resolution. Prepare and maintain accurate reports related to audit & compliance. Ensure Shariah Compliance/Islamic terminology on Islamic products. Job Requirement: Minimum Diploma in any related field. Experience in Banking or...
- ...processing and other banking services. • Grow the Retail Amanah business while upholding high integrity and ensure branch’s adherence to Shariah-compliant sales and service excellence. Requirement: • Candidates with no experience must at least possess Diploma/...
- ...in any of the Arts, or Science disciplines. With at least 5 years of working experience and specialisation in Islamic Finance or Shariah Compliant services will be preferred A comprehensive understanding of operating procedure and proven experience of ensuring own/...
- ...Services, Islamic Banking and Finance, or related disciplines -Possession of professional certifications such as CFP, IFP, RFP, or Shariah RFP (SHRFP) will be an added advantage -Strong communication and interpersonal skills, with a willingness to engage in sales-...
- ...sensitivities. Compliance and Governance : Ensure all HR practices adhere to local labor laws, insurance industry regulations, and Shariah principles where applicable. Maintain up-to-date documentation and audit readiness. HR Analytics and Reporting : Leverage...
- ...accordance with the Global Premier proposition standards as well as referring mortgage business to Financial Guides while adhering to Shariah compliance and the Amanah brand value. Principal Responsibilities: Ensure a high level of sales and services of HSBC...
- ...ensuring a competitive and comprehensive Islamic wealth offering. Also plays a critical role in ensuring products remain competitive, Shariah‑compliant, operationally efficient, and aligned with customer needs and regulatory expectations. The role acts as a key...
- .... The role supports the Bank's asset quality by ensuring timely recovery of financing while maintaining professional, ethical, and Shariah-compliant customer engagement. Key Responsibilities 1. Collection Operations Manage inbound and outbound collection calls...
- ...in takaful and/or retail financial services business in the areas of Training, Sales & Marketing • Knowledge & qualification in Shariah Financial Planning is an added advantage • Good command of spoken and written English & Bahasa Malaysia • Enthusiastic, self-motivated...
- ...committees, including: Coordinate and manage the annual governance calendar and meeting schedules for the Board, Investment Panel, Shariah Advisory Committee, and other committees. Prepare and issue meeting notices, agendas and supporting documentation in...
- ...revisions, key risks assessments, and technical market indicators. Lead monthly stock selection recommendations for Conventional and Shariah portfolios with clear investment rationale. Maintain active stock coverage, including timely initiations, monitoring, and...
- ...the Head of Department/ Chief Executive Officer and/or Deputy Chief Executive Officer Requirement: # Minimum 5 years in leadership / management role # Minimum 15 years experience in Corporate / banking or legal firm # Experience in Shariah law is a plus...
- ...Management (HCRM) in governance reviews related to credit processes, documentation, and quality control. Liaise with Credit Risk, Legal, Shariah, and Business teams to ensure proposals are robust and compliant. Ensure that credit approval authority structure is clearly...
- ...insights on the development of robust pricing model & process with sound actuarial basis and consistency with company takaful model, shariah and profitability requirement. To drive actuarial items and provide actuarial guidance & insights to product implementation...
- ...Support Chief Risk and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the Shariah Risk and Compliance Management related guidelines, procedures, policy and framework. This includes ensure timeliness and accuracy in...
- ...To assist the development of robust pricing model & process with sound actuarial basis and consistency with company takaful model, shariah and profitability requirement. To provide actuarial support to product implementation committee for timely and effective product...
- ...clients such as issuers, acquirers, Islamic digital banks and other partners. You will have the opportunity to shape the future of Shariah Compliant digital finance in Malaysia. This role has a broad focus spanning Visa’s three strategic focus areas of Core (Consumer...
- ...BNM's Liquidity Requirements, Statutory Reserve Requirement as well as Bank's other limits and requirements, as well as to uphold Shariah Governance requirements in the products and processes relevant for the BCB-i products and solutions. As a member of the Bank's Assets...
- ...on ORM activities. Responsible to report ALL operational defects (Actual Losses, Potential Losses and Near Miss Events including Shariah Non – Compliance [SNC] events) via Loss Event Database (LED) in timely manner. Utilize the Operational Risk (OR) Tools i.e. Risk...
- ...enhancements. Candidate will be exposed to retail deposits products and liaising in counterpart to ensure all projects/enhancement are Shariah compliant. Perform additional projects/tasks upon request. Eligibility A Malaysian nationality An undergraduate from...
- ...internal and external stakeholders to meet timelines and regulatory requirements. Engage with regulators, legal advisors, trustees, Shariah boards, and internal teams across all Principal entities to support product initiatives. Undertake additional responsibilities...

