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 Group compliance -ready for future challenges and opportunities.
**Key Responsibilities**:

- Develop compliance risk assessment framework and policies to meet compliance risk assessment obligations.
- Continuously assess, review and adjust the compliance risk assessment (including AML risk assessment) framework and policies to ensure that they are consistent with the Group’s business and risk strategies.
- Provide guidance to staff to give appropriate advice to compliance personnel and business and functional groups on compliance related policies and programs.
- Analyse current compliance environment and determine new compliance risks and appropriately provide inputs to Regulatory Compliance team for their consideration and assessment on business’s compliance risk assessment
- Develop various matrices to identify Compliance Hot Spots and Risk Profiling for RHB Group functions, products, services / channels and processes.
- Ensure the matrices are constantly updated to ensure relevance.
- Perform research on new developments in the context of Compliance Innovations and Data Analytucs and keep the Compliance Management and staff apprised for future challenges & opportunities.
- Perform analysis of the new developments to identify impact / opportunity for RHB.
- Provide support to junior staff in relation to compliance risk assessment and overview of assessment of the outcome
- To lead data analytics project, working closely with Group Digital Transformation, Functional Analytics team in ensuring timely and accurate delivery of data analytics project/ model
- Other tasks as requested by Head, CI

**Requirements**:
**Requirements**:Bachelor Degree - Bachelor Degree in Any related field(s).

Have a good understanding of the financial services industry operations, processes and regulatory requirements.
- Familiar with research methodologies.
- Familiar with analytical tools and methods.
- Familiar with risk profiling techniques

Creative & innovative.

Able to meet tight deadline

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

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