Regulatory Compliance Advisor - Policy & Training

RHB Bank Berhad; Kuala Lumpur; On-site; MYR 78,000 - 123,000; Full time

Job summary

RHB Bank Berhad in Kuala Lumpur seeks a Compliance Adviser to provide advisory support to compliance, business and functional groups on regulatory matters. The role involves updating policies and guidelines, performing internal checks, and coordinating responses to regulator requests.

The position requires effective communication with branches, preparation of monthly compliance reports, and development of training materials for various groups.

Responsibilities

• Provide advice to compliance, business and functional groups on compliance related matters.
• Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc.
• Review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, etc.
• Perform Self-Assessment Checklist on policy/guidelines issued by Regulators.
• Attend to BNM’s request via Kijangnet/BNM website, email on the regulations requirement and feedback (exposure draft, notification, surveys) and track the completion timeline.
• Attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner.
• Preparation of monthly compliance report on new/revised guidelines for submission to relevant committees and Board.
• Prepare training material to Compliance FGs/FAs, business and functional groups, branches on compliance documents (framework, policy, guidelines) FEP, FATCA, CRS, etc when required.
• Perform any other tasks assigned by Supervisor/Management from time to time.

Job description

RHB Bank Berhad in Kuala Lumpur seeks a Compliance Adviser to provide advisory support to compliance, business and functional groups on regulatory matters. The role involves updating policies and guidelines, performing internal checks, and coordinating responses to regulator requests.

The position requires effective communication with branches, preparation of monthly compliance reports, and development of training materials for various groups.