Regulatory Expertise Lead

6 days ago


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

**Job Overview:**

RHB Banking Group is a leading financial institution seeking a highly skilled Compliance Review Associate to join our team. As a key member of our compliance team, you will be responsible for conducting thematic reviews of bank-wide guidelines and functional areas to identify potential compliance risks.

You will collaborate closely with management to evaluate and investigate compliance concerns and develop strategies to prevent future issues. Additionally, you will provide regular reports to the Board and Management on compliance matters.

Key Responsibilities:

  1. Perform thematic reviews of bank-wide guidelines and functional areas to identify potential compliance risks.
  2. Collaborate with management to develop and implement corrective action plans to address compliance issues.
  3. Conduct exit meetings with management to discuss compliance findings and recommendations.
  4. Monitor correction action plans to ensure closure of compliance issues.
  5. Provide regular reports to the Board and Management on compliance matters.

Requirements:

  • Demonstrated expertise in regulatory compliance and risk management.
  • Excellent analytical and problem-solving skills.
  • Strong communication and collaboration skills.
  • Ability to work independently and as part of a team.


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