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Snr Spclst, Regulatory Rprting

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
Working Hour

  • Regular Hours


 Monday
  • Friday
  • Business Area


 Compliance
  • Location


 Malaysia
  • Kuala Lumpur
  • Description

Primary Objective:

  • Assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirements
  • Monitor and detect compliance inadequacies
  • Reporting of regulatory noncompliance incident to BNM
  • Assurance to the Board and regulators via attestations and confirmations
  • Manage BCO and BRCO KPI, appointment evaluation and training needs

Key Responsibilities:

Compliance Reporting

  • Design and continuously improve the reports to Board and Senior Management.
  • Prepare and coordinate periodical reports to Board and Senior Management.
  • Coordinate, review and analyse consolidated compliance reports from various SBG/SFGs
  • Managing list of noncompliance incidents and letters received from Regulators for future reviews/analysis to Boards and Senior Management

Regulatory Reporting/ Attestation

  • Reporting of regulatory noncompliance incident e.g. breach of secrecy incident to BNM
  • Submission of periodic report request from regulator e.g. biweekly submission of risk potential measures due to data breach to BNM, quarterly ATM, CDM, CRM, Branches and Staff BNM survey, quarterly confirmation on Prohibition for Participating and Facilitating Trading of Ringgit Overseas etc. and other adhoc BNM reporting
  • Review of SREF resubmission for GCCO attestation to BNM
  • Perform queries and assess action plan on noncompliance items for resubmission
  • Review of STF and LIBOR, and prepare attestation reports to Board and regulator
  • Establish and monitor a regulatory submission register for compliance
  • Collate, review and submit FATCA and CRS reporting

BNM/ Regulators queries/ request

  • Attending queries/request by BNM/regulators i.e. consolidating reply by stakeholders, reviewing/sanity check on the replies and ensuring requests are attended on timely manner.

BCO/ BRCO Management

  • Administrative matter
  • KPI management
  • Competency enhancement
  • Periodic engagement

Support Compliance projects for Group**
Other tasks as requested by CL, Regulatory Reporting.

  • Requirements

Requirements:

Bachelor Degree - Any related field(s).

  • Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays
  • Friday
s, Casual Business Wear, Performance Based Rewards