Snr Spclst, Comp Review T2

2 weeks ago

Kuala Lumpur, Malaysia RHB Banking Group Full time

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

**Primary Objective**:
To assist in providing assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements
**Key Responsibilities**:

- Assist in formulation of scope of review for compliance review on business/functional areas, regulatory guidelines/requirements.
- Assist in analyzing areas for review and develop the annual compliance review plan
- Adhere to annual compliance review plan
- Lead and conduct compliance reviews against regulatory requirements, industry practices, etc.
- Establish compliance review report and ensure timely submission to Section Head and Head, Compliance Assurance for review and further submission to Board and Management.
- Work with business units, Business Risk & Compliance Officers (BRCOs) and management to develop and monitor the closure of findings raised during compliance reviews.
- Perform validation on BRCOs’ health checks as and when required to ensure continuous compliance to regulatory requirements.
- Supervise and coach a team of reviewers to ensure completion of compliance reviews.
- Provide advice to business units on compliance matters, where necessary.
- Conduct briefing on compliance, if required.
- Other task as requested by Head, Compliance Assurance
- Requirements

**Requirements**:
Bachelor Degree -.
- At least with 2 - 5 years of experience in the financial industry.
- Experience in Audit, Treasury, Trade Finance and Risk Management will be an added advantage
- Have an understanding of the compliance function in financial services industry.
- Good writing skills with ability to customize best practices to suit the Group’s compliance strategies.
- Able to work efficiently and effectively to meet tight deadlines
- Ability to lead a team to achieve results.
- Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

  • Snr Spclst,aml Review(Bizunit)

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...

  • Tl, Compliance Review T2

    1 week ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...

  • Snr Spclst, Governance

    7 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...

  • Spclst, Aml Review

    7 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...

  • Spclst, Aml Review

    7 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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,...

  • Snr Spclst, Regulatory Rprting

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary 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 non-compliance incident to BNM -...

  • Spclst, Compliance Review T1

    2 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

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

  • Snr Spclst, Family Protection

    3 hours ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours Monday - Friday- Business Area - Insurance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Optimise existing end-to-end customer journeys and improve the customer experience. Ensure consistency in journey design when multiple squads impact the same customer journey - Lead the overall ideation and...

  • Snr Spclst, Compliance Innvtns

    6 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...

  • Engineer - Quality Assurance

    2 weeks ago

    Kuala Lumpur, Malaysia Axiata Digital Labs Full time

    Key Responsibilities Practice best QE guideline defined by the QE departmentWork with associate engineers to understand business requirementWork with Snr. Engineers to understand the technical specificationParticipate requirement review session and log clarificationFunctional test case writing, execution & Defect managementIf automation, scripting, and...