Harun Al Rashid Mohamad Noor
Seremban
Overview
7
7
years of professional experience
Work History
Head, Compliance
Maybank Islamic
Kuala Lumpur , Wilayah Persekutuan
03.2022 - 04.2025
- Kept organisation in compliance with regulations and internal requirements.
- Oversaw day-to-day functioning of Compliance operation.
- Tracked Compliance performance against objectives and revamped strategies to better meet targets.
- Represented Compliance Unit at varioous committee meetings.
Head, Region Compliance
Maybank
Shah Alam, Selangor
01.2018 - 03.2022
- Coordinated with different departments to integrate compliance controls into operational procedures.
- Facilitated internal investigations into compliance breaches, recommending corrective actions to prevent recurrence.
- Established compliance checklists for different departments, enhancing organisational adherence to regulations.
- Facilitated training sessions for staff on compliance standards, regulations, and best practices.
- Advised senior management on the implications of current and emerging compliance regulations on business strategies.
- Led training sessions for staff on compliance policies and procedures to foster a culture of compliance.
- Acted as key compliance contact and officer for regulatory matters, answering queries promptly and politely.
Education
Master of Business Administration - MBA
Charles Sturt University
Australia01-2001
Skills
- Regulatory compliance
- Risk assessment
- Policy writing
- Compliance monitoring
- Compliance training
- Stakeholder communication
- Strategic compliance initiatives
- Compliance documentation
- Compliance regulation knowledge
- Government regulations compliance
Timeline
Head, Compliance
Maybank Islamic
03.2022 - 04.2025
Head, Region Compliance
Maybank
01.2018 - 03.2022
Master of Business Administration - MBA
Charles Sturt University