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Senior Specialist, Compliance Review Team 1 at RHB Banking Group

, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

28 Dec, 25

Salary

0.0

Posted On

29 Sep, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Review, Regulatory Requirements, Risk Management, Treasury, Trade Finance, IT, Coaching, Analysis, Reporting, Validation, Business Risk, Monitoring, Subject Matter Expert, Advisory, Briefing

Industry

Financial Services

Description

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. To be a subject matter expert in critical areas (i.e. Treasury, Trade Finance, Risk Management & IT) Provide advice to business units on compliance matters, where necessary. Conduct briefing on compliance, if required. Other task as requested by Head, Compliance Assurance A mantra for our clients, customers, partners and every member of the RHB family. Yes, you. Our employees are one of the reasons we are here today. Dynamic, forward-thinking and progressive, there is a reason why we are an award-winning financial institution. Join us today and be a part of a winning family. At RHB, we take pride in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home. As we grow towards realising our aspirations, we promise a workplace built on the five pillars – RHB Cares; RHB Leads; RHB Inspires; RHB Progresses; and RHB Rewards.

Responsibilities

The Senior Specialist will assist in formulating the scope of compliance reviews and lead the execution of these reviews against regulatory requirements. They will also supervise a team of reviewers and ensure timely reporting to management.