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Fcc Officer, Gc

3 months ago

Malaysia CIMB Group Full time

To undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities' CRS and FATCA compliance to ensure compliance with relevant rules and regulations.


  • To assist with financial crime compliance activities.

CRS AND FATCA COMPLIANCE

  • Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and industry bodies as needed and directed, and safekeep records of all relevant registrations/licences with applicable CRS and FATCA reporting authorities, including in particular, LHDN.
  • Work with relevant stakeholders to ensure that all external CRS and FATCA reporting timelines are fully complied with.
  • Assist in the preparation of periodic management and/or board reporting on CRS and FATCA compliance, as appropriate.
  • Undertake regular review of group policies and procedures to ensure that CIMB Group is able to fully meet its CRS and FATCA compliance obligations.
  • Review and provide recommendations on any dispensation or variation requests in respect of such policies and procedures.
  • Work jointly with compliance and business compliance colleagues
  • COEs, RCU Heads/RCOs and DCOROs, to ensure that gap analyses are performed timely and that appropriate systems, processes and controls are implemented adequately to meet CRS and FATCA obligations.
  • Work with Learning & Development (Group Human Resources) to develop/review learning materials and ensure that all colleagues performing functions relevant to CRS and FATCA compliance receive appropriate training as required.
  • Assist with the provision of information in internal and external assurance/audit/valition exercises in respect of CRS and FATCA compliance.
  • Assist and work with stakeholders on the implementation of any corrective or remedial actions required to fully comply with CRS and FATCA requirements.
  • Regional operations assist to oversee the management of CRS and FATCA obligations, where applicable, by regional compliance teams.
  • Assist with financial crime compliance functions including the review of group policies and procedures.
  • Other duties as directed by the Head of Department and/or direct supervisor.