Regulatory Compliance Circle Lead — Risk & Assurance

RHB Bank Berhad; Malaysia; On-site; MYR 70,000 - 110,000; Full time

Job summary

RHB Bank Berhad in Malaysia is seeking a Compliance Review Lead who will develop, initiate and maintain the annual compliance review plan across all branches and business areas, ensuring alignment with regulatory updates and CRAM results.

You will collaborate with BRCOs and functions to implement corrective actions, report to Board and Management, and coach the team while coordinating resources and trainings to sustain an effective compliance program.

Qualifications

• Develops and maintains the annual compliance review plan for all branches and business areas across Malaysia.
• Keeps abreast of regulatory updates and guides corrective actions with BRCOs and business units.
• Reports violations to Board and Management and provides regular updates on compliance issues.

Responsibilities

• Coordinate shift/leave schedules and balance resources based on demand to ensure coverage.
• Ensure adherence to compliance standards and create the necessary documentation and reports.
• Provide on-the-ground coaching and development plans for team members and conduct performance reviews.
• Escalate and resolve customer-related issues and support investigations and remediation efforts.
• Collaborate with Circle/Chapter Leads to identify skill gaps and drive continuous improvement.

Job description

RHB Bank Berhad in Malaysia is seeking a Compliance Review Lead who will develop, initiate and maintain the annual compliance review plan across all branches and business areas, ensuring alignment with regulatory updates and CRAM results.

You will collaborate with BRCOs and functions to implement corrective actions, report to Board and Management, and coach the team while coordinating resources and trainings to sustain an effective compliance program.