jobs in RHB Banking Group

Kerja Sepenuh Masa, Senior Specialist, Regulatory Compliance Advisory di RHB Banking Group Federal Territory - Maukerja

Senior Specialist, Regulatory Compliance Advisory

RHB Banking Group

Sepenuh Masa

KL City, Federal Territory

Kongsi
Simpan

Lokasi Kerja

  • Kuala Lumpur Federal Territory Malaysia

Penerangan Kerja

Tanggungjawab

  • Provide advisory support to compliance, 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, etc.
  • Perform Self-Assessment Checklist on policy/guidelines issued by Regulators.
  • Manage, escalate and attend to BNM’s request via Kijangnet/BNM website, email on 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.
  • Provide training to Compliance FGs/FAs, business and functional groups, branches on compliance documents (framework, policy, guidelines) FEP, FATCA, CRS, etc when required.
  • Perform any other tasks assigned by Supervisor/Management from time to time.

Peringatan Penting

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