Regulatory Compliance, Risk Management, Islamic Banking
Central Bank of Malaysia
مجموع سنوات الخبرة :17 years, 5 أشهر
Responsible in coordinating and preparing proposals requiring central bank’s approval on matters related to operationalisation of banking institutions, such as merger and acquisition, corporate governance, new banking products and establishment of subsidiaries and branch network.
Researched and provided comprehensive assessment on financial institutions’ businesses, risk management infrastructure/practices, capital requirements, internal controls, governance policies and procedures against Central Bank's regulations and industry practices.
Build strong collaboration with other regulatory bodies (local and international) in obtaining and providing information necessary to facilitate continuous surveillance.
Performed continuous on-site and off-site surveillance on financial institutions to identify potential weaknesses and address any supervisory concerns in a timely manner and ensure appropriate remedial action is taken.
Responsible for Consumer and Commercial Banking (including Small and Medium Enterprises) portfolio and initiated thematic reviews for matters concerning Regulatory Compliance (AML/CFT included), Shariah/Islamic Banking, Risk Management (credit/ operational/ liquidity/ capital management), Corporate Governance, Internal Audit and Product Development.
Responsible in many aspects of the audit engagements for banks and insurance companies, from planning, execution and completion of an assignment.
Reviewed financial statements and performance evaluation including ratio and trend analysis.
Participated in technically challenging tasks as well as playing the lead role in understanding, evaluating and validating the controls and processes of clients, as well as preparing audit reports to communicate internal control matters and improvement points to the management.
