Head, Compliance Assurance & Shariah Review

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 plan, strategies, policies, and processes to ensure adherence to regulatory requirements and mitigate compliance risks. Your focus will be on assessing the effectiveness of compliance controls, monitoring compliance with laws and regulations, and providing recommendations for improvement. In addition, you must also ensure adequate training for

Job Responsibilities

Compliance Assurance Strategy and Planning

• Develop and implement a compliance assurance strategy aligned with the organization's overall compliance objectives.
• Establish compliance assurance frameworks, policies, and procedures to assess the effectiveness of compliance controls and identify potential gaps or weaknesses.
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