Specialist, Regulatory Compliance Advisory

RHB Banking Group


Date: 17 hours ago
City: Remote
Contract type: Full time
Remote
  • Provide advisory to business and functional groups on compliance related matters.
  • Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc.
  • Develop, review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, Functional Manual, etc.
  • Perform Self-Assessment Checklist on policy/guidelines issued by Regulators
  • Manage and escalate BNM’s request via Kijangnet/BNM website, email on the regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
  • Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner.
  • Preparation of compliance report on new/revised guidelines for submission to relevant committees and Board eg. monthly compliance report, etc.
  • Provide briefing/training to Compliance FGs/FAs, business and functional groups, branches on compliance documents (framework, policy, guidelines) FEP, FATCA, CRS, etc when required.

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