Snr Spclst, T5: Compliance

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Reviewing and maintaining list of related laws, statutes and guidelines Provides Compliance advisory to IT Project PSC across the Group Product & Services proposal review for business units Conduct technology/IT compliance thematic...

Working Hour Regular Hours Monday Friday Business Area Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Assist Business Compliance Officer (BCO) in management reporting related to Anti-Money Laundering and Counter Financing Terrorism (AML/ CFT) for Group Wholesale Banking (GWB) and other compliance reporting requirements Perform analysis on...

Working Hour Regular Hours Monday Friday Business Area Asset Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Serving trustees retail customers by developing and providing best in class products and services Management of agents and business partners to ensure high quality standards and enhanced customer experience Optimise existing...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary 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...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB's group wide AML/CFT capabilites, includes the overarching operating model, people, processes and systems. Support RHB Group to meet...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:To assist in providing assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirementsKey Responsibilities: Assist in formulation of scope of review for compliance review on business/functional...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Perform gap analysis of regulations issued by BNM (or other regulators) Perform periodic review for functions/ branches / business units to identify, manage, monitor, and mitigate exposure to compliance risk Ensure completeness and...

Assistant Vice President, Investment Products Treasury Plan, implement, grow and manage wealth management (Treasury) products. Develop/enhance investment products and launch the products. Ensure products are launched on time. Develop and implement campaigns/promotions (external and internal). Conduct training sessions for the sales team. Ensure compliance...

Assistant Vice President, Investment Products Treasury Plan, implement, grow and manage wealth management (Treasury) products. Develop/enhance investment products and launch the products. Ensure products are launched on time. Develop and implement campaigns/promotions (external and internal). Conduct training sessions for the sales team. Ensure compliance...

Assistant Vice President, Investment Products Treasury Plan, implement, grow and manage wealth management (Treasury) products. Develop/enhance investment products and launch the products. Ensure products are launched on time. Develop and implement campaigns/promotions (external and internal). Conduct training sessions for the sales team. Ensure compliance...

Snr Exec, Claims ExaminerSummary In your new role, you'll lead the RI claims recovery team, ensuring compliance in key areas. Responsibilities include managing claims recovery, implementing performance strategies, overseeing administration tasks, and ensuring adherence to handling rules. Emphasis is on efficient operations, high performance, and compliance...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Review of product, services, policies, procedures and other key documents submitted by business/functional units to ensure adherence to RHB's compliance obligations.Key Responsibilities: Review new/enhanced proposal papers, process...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To drive deposit business from customer acquisitions and building balances. Propose, plan, manage & execute marketing & business activities according to product strategy to meet planned goals & objectives. Management of...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at teamlevel. Coach those within their team and help them to develop their careers. Resolve escalated issues raised by the team...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Produce analytical deliverables using SAS/ Analytics Tools and drive analytics adoption and execution effectiveness with Tribes members. Assist Squad Lead to build and nurture data driven culture across squad members to...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Identify and develop merchant acceptance solutions to address full range of end user payment acceptance requirements Understand customer journey from payment acceptance perspective to contribute to the overall goal and to take...

Working Hour Regular Hours Monday Friday Business Area Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). Accountable for enhanced usage and promote crossselling of TB products & services with assigned portfolio. To execute and drive GTB...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Ensure compliance with credit approval policies / guidelines by performing independent reviews Identify weakness in processes which required tightening on policy and process changes by performing detailed investigations Execute...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Support the squad with identifying required alignments and timelines with key CoEs/SP and Support Functions Design, develop, and test digital engagement platforms to allow customers to perform investments simply and quickly...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Manage and review assigned Impaired Loans under RRC's portfolio via strategic recovery actions, which includes repayment programme / R&R / legal action; Provide relevant administrative support relating to legal recovery action...