Head of Capital Markets Compliance & Risk

RHB Bank Berhad; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

RHB Bank Berhad in Kuala Lumpur seeks a dedicated Compliance Officer to develop, implement and manage the bank's compliance program. The role involves coordinating compliance training for staff and identifying risks facing the organization.

You will keep senior management and regulators informed on issues, liaise with regulators to understand expectations, and guide regional offices to ensure adherence to regulatory requirements.

Responsibilities

• Developing, implementing and managing the compliance program.
• Coordinating and scheduling required compliance training for employees.
• Identifies risks that the organization faces and advises on how to avoid or address them.
• Keeping the Senior Management, Board of Directors and regulators informed on compliance issues.
• Liaise with regulator on regulatory matters to understand their expectation and ensure that all regulators’ requirements are being observed.
• Monitoring of the regional offices to provide guidance and direction on compliance matters.
• Guiding and developing of staffs to ensure proper succession planning.

Job description

RHB Bank Berhad in Kuala Lumpur seeks a dedicated Compliance Officer to develop, implement and manage the bank's compliance program. The role involves coordinating compliance training for staff and identifying risks facing the organization.

You will keep senior management and regulators informed on issues, liaise with regulators to understand expectations, and guide regional offices to ensure adherence to regulatory requirements.