Associate Specialist, Compliance Review T1

2 days ago

RHB Centre Tower Level, Malaysia RHB Bank Full time 60,000 - 80,000 per year

About the Role

We are looking for a proactive and detail-oriented Associate Specialist, Compliance Review T1 to join our Group Compliance team at RHB Banking Group. This role supports our commitment to a strong compliance culture by reviewing regulatory adherence across the organisation. You will work with business leaders and BRCOs to assess risks, investigate issues, recommend corrective actions, and ensure timely closure of compliance matters. Your work helps protect the Group's reputation while strengthening our governance framework.

What you will be doing

  • Stay updated on regulatory changes, emerging trends, and best practices

  • Perform end-to-end or in-depth thematic reviews on specific guidelines or business functions across the Group

  • Engage with management to evaluate and address compliance issues identified during reviews

  • Conduct exit meetings to communicate concerns and recommendations clearly

  • Partner with BRCOs and management teams to develop and implement corrective action plans

  • Track action plans to ensure timely resolution of compliance concerns

  • Monitor the annual compliance review plan and support any ad hoc requests from regulators

  • Ensure potential or actual violations are documented and reported to the Board and Management

  • Prepare regular compliance updates and review reports for senior stakeholders

What we're looking for

  • Experience in compliance, risk management, internal audit, or related fields

  • Strong analytical skills and attention to detail

  • Good communication skills when interacting with stakeholders at various levels

  • Proactive and committed to supporting a robust compliance culture

  • Ability to manage multiple priorities and timelines with strong ownership

What we offer

At RHB Banking Group, you will join a supportive team focused on continuous improvement and integrity. We offer competitive compensation, professional development opportunities, and a work environment that values collaboration and growth. If you're ready to contribute to a safer and more resilient organisation, we'd love to hear from you.

  • Specialist, Regulatory Compliance Advisory

    2 days ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 80,000 - 120,000 per year

    Provide advisory to business and functional groups on compliance related matters.Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc.Develop, review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, Functional Manual, etc.Perform Self-Assessment...

  • Asset Management Compliance Officer

    2 days ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 60,000 - 120,000 per year

    To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset...

  • Specialist, Education Ecosystem

    2 days ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 60,000 - 80,000 per year

    Define and understand end-to-end Junior Savings & MOHE customer journey in driving deposit portfolio growth.Manages overall IT solution implementation plan (i.e. development, testing) and responsible for the end delivery of change of request (CRs) pertaining to all Retail Banking application software/ technology projects associated with Junior Savings/ MOHE...

  • Senior Specialist, Digital Business

    2 days ago

    RHB Centre-Tower & Level, Malaysia RHB Bank Full time 160,000 - 240,000 per year

    About the RoleWe are seeking a strategic, data-driven Senior Specialist, Digital Business to join our Asset Management team at RHB Banking Group. This role is ideal for a business analyst–minded professional with a passion for digital innovation and transformation.As a key driver of our digital agenda, you will lead the design and execution of digital...

  • Associate Specialist, Investors Products

    2 weeks ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 120,000 - 240,000 per year

    To be the subject matter expert in Structure Products and solutions offered in the in-country consumer banking platformMeet revenue targets and products P & L on overall and per channelSupport new product, service initiatives and proposition launches on all bank channels – Traditional and DigitalDigitalization of investment platform by enhancing the...

  • Associate Customer Analytics Specialist

    2 weeks ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 40,000 - 60,000 per year

    Able to use data generation tools to perform day-to-day tasks such as generating analytics, campaign leads and tracking/ campaign fulfilment from granular data points with quality and accuracy.Good coordination skills to manage own workload to ensure deliverable timeline is met.Able to conduct data verification, investigation and UAT.Able to learn report...

  • Team Lead, Transaction Banking Merchant Acquiring, Partnership

    2 days ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time $60,000 - $120,000 per year

    About the RoleWe are seeking a driven and results-oriented Team Lead, Transaction Banking Merchant Acquiring, Partnership to join our growing Transaction Banking team. This role will be instrumental in driving merchant acquisition strategies through effective partnerships, optimizing on-ground sales execution, and contributing to CASA growth for RHB. You...

  • Senior Business Analyst, Sales Performance, Incentive

    2 weeks ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 90,000 - 120,000 per year

    - Gather and extract data from various sources prior to start of monthly sales incentive cycles.- Calculate monthly/quarterly sales incentives, campaign and referrals for all business tracks under GCB accurately (error-free) within stipulated deadlines.- Prepare payment listing for approvals and ensure submission to HR Payroll before or on predetermined...

  • Senior Specialist, Asset Quality Workout

    2 days ago

    RHB Centre - Tower Level, Malaysia RHB Banking Group Full time 900,000 - 1,200,000 per year

    KEY RESPONSIBILITIES Manage selected high-risk accounts with exposure ≥ RM5.0mil identified under EAM including monthly updates to Group Credit Committee and initiate appropriate action plans to improve the risk-profile and manage the accounts out of the EAM category or exit the relationship. Monitor and supervise accounts identified under EAM...

  • Senior Specialist, SME Deposits Acquisition

    2 weeks ago

    RHB Centre - Tower Level, Malaysia RHB Bank Full time 90,000 - 120,000 per year

    BusinessAssist to execute overall SME Deposits Acquisition business proposition through targeted initiatives and strategies.Assist SL to strategize to increase Mass SME & targeted sector customers' product holdings and business transactions as the main operating account.Collaborate with business counterparts to ideate and provide holistic solution (beyond...