Spclst, Compliance Review T1

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary 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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...

Working Hour - Regular Hours Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes, thereby...

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

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To provide assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements **Key Responsibilities**: - Assist in formulation of checklist for compliance review on...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: - To provide assurance to Board and Senior Management on the Group’s compliance status and risk levels. - To develop forward-looking compliance framework and standards to meet compliance obligations. - To make RHB...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: To provide assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements for Business / Functional Areas, Departments, Thematic and annual assessments/ independent reviews as...

About the RoleThe Senior Specialist, Compliance Review Team 2 is responsible for leading executing compliance reviews across the Bank to ensure adherence to regulatory requirements, internal policies, and industry standards. This role involves developing the annual compliance review plan, engaging with management on compliance matters, and mentoring team...

About the RoleWe are seeking a skilled Senior Specialist to join our Compliance Review Team. This role is responsible for developing and executing the annual compliance review plan and ensuring alignment with regulatory requirements across the Bank.What You Will Be Doing Perform and initiate the annual compliance review plan, considering:Over 200 branches...

Working Hour - Regular Hours Monday - Friday- Business Area - Treasury & Global Markets- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To assist with all compliance matters pertaining to Group Treasury & Global Markets (GTGM). To report to and assist the Lead, Governance Circle in GTGM. **Key Responsibilities**: - Assist and...