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Financial Services Compliance Specialist

7 days ago

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

**Role Overview**

RHB Banking Group's Asset Management Compliance Officer

The Asset Management Compliance Officer plays a critical role in ensuring that our Asset Management business operates within a framework of strong governance and compliance. The successful candidate will be responsible for implementing and maintaining a robust compliance program that mitigates risks and ensures regulatory compliance.

  • Design and implement a comprehensive compliance program that addresses all aspects of our business;
  • Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies;
  • Collaborate with internal stakeholders to ensure that all business activities are compliant with regulatory requirements;
  • Develop and maintain relationships with external regulators and industry bodies to stay informed about regulatory changes and best practices;
  • Provide training and support to employees on compliance-related matters;
  • Ensure that all compliance-related issues are escalated promptly to senior management.