Senior Specialist, Compliance Review Team 2

9 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 120,000 - 200,000 per year

About the Role

We 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 nationwide

    • Health checks for business and functional areas across the Bank

    • Gap assessments on new or revised regulatory requirements

    • Current, emerging, and forward-looking regulatory risks

    • Implementation of new or updated regulations issued within the past year

    • Past incidents or cases of non-compliance

  • Stay up to date with regulatory changes, trends, and best practices.

  • Collaborate with management to evaluate and investigate compliance issues identified during reviews.

  • Conduct exit meetings with management to communicate compliance findings.

  • Work closely with Business Compliance Officers (BCOs), Business Risk and Compliance Officers (BRCOs), and management to develop and implement corrective action plans.

  • Monitor the progress of the annual compliance review plan and accommodate any ad-hoc regulatory requests.

  • Ensure all non-compliance or potential non-compliance cases are documented and reported to the Board and Management.

  • Provide regular reports and updates to keep the Board and Management informed of compliance matters.

  • Manage and guide team members, facilitate workflow and capacity management, and resolve escalated issues.

  • Coach and support team members in their career development.

What We Are Looking For

  • A bachelor's degree in Law, Finance, Business Administration, or a related field.

  • Experience in compliance review, audit, or risk management within the financial sector.

  • Strong understanding of regulatory frameworks and compliance standards.

  • Analytical thinking, good communication, and leadership skills.

Why Join Us
Be part of a team that upholds the highest standards of integrity and compliance. At RHB Banking Group, you will play a key role in maintaining our commitment to sound governance and regulatory excellence.

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