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Compliance Review Associate

7 days ago

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

**About the Role:**

RHB Banking Group is looking for a Banking Compliance Professional to lead our regulatory efforts. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.

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

Responsibilities:

  1. Develop and implement policies and procedures to ensure compliance with regulatory requirements.
  2. Conduct thematic reviews of bank-wide guidelines and functional areas to identify potential compliance risks.
  3. Collaborate with management to develop and implement corrective action plans to address compliance issues.
  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.