Specialist, Regulatory Compliance Advisory

Syarikat : Rhb Bank Bhd

Jenis Pekerjaan : Sepenuh Masa

Malaysia

Bilangan Pemohon

000+

Mohon Sekarang

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Penerangan Pekerjaan - Specialist, Regulatory Compliance Advisory

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 Checklist on policy/guidelines issued by Regulators
Manage and escalate BNM’s request via Kijangnet/BNM website, email on the regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner.
Preparation of compliance report on new/revised guidelines for submission to relevant committees and Board eg. monthly compliance report, etc.
Provide briefing/training to Compliance FGs/FAs, business and functional groups, branches on compliance documents (framework, policy, guidelines) FEP, FATCA, CRS, etc when required.

Original job Specialist, Regulatory Compliance Advisory posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Mohon Sekarang

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Specialist Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Specialist Jobs in Malaysia

Get your Resume Reviewed for Free

Alamat E-mel

Mengapa anda melaporkan kerja ini?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

Semua Iklan Pekerjaan adalah tertakluk kepada Terms of Service GrabJobs. Kami membenarkan pengguna membenderakan siaran yang mungkin melanggar syarat tersebut. Iklan Pekerjaan juga mungkin dibenderakan oleh pasukan penyederhana GrabJobs. Walau bagaimanapun, tiada sistem penyederhanaan yang sempurna dan membenderakan siaran tidak memastikan bahawa ia akan dialih keluar.

Sediakan makluman pekerjaan:

Kekerapan

E-mel

Dengan mengaktifkan makluman kerja, saya bersetuju menerima GrabJobs Terms & Privacy Policy. Saya boleh berhenti melanggan makluman kerja pada bila-bila masa. Langkau

Specialist, Regulatory Compliance Advisory

Penerangan Pekerjaan - Specialist, Regulatory Compliance Advisory

Similar Specialist Jobs in Malaysia

Aplikasi Mudah Alih