Senior Regulatory Reporting Specialist, Board‑Facing Insights

RHB Group; Kuala Lumpur; Vor Ort; MYR 60.000 - 100.000; Vollzeit

Zusammenfassung

RHB Banking Group is seeking a regulatory reporting professional to design and continually improve reports for the Board and Senior Management, and to coordinate periodic submissions to regulators. The role includes reviewing consolidated compliance reports, maintaining non-compliance incident records, and supporting governance discussions with clear, timely analysis.

The ideal candidate will assist in regulatory attestation, respond to regulator queries, and help implement action plans to

Aufgaben

• Design and continuously improve the reports to Board and Senior Management.
• Prepare and coordinate periodical reports to Board and Senior Management.
• Coordinate, review and analyse consolidated compliance reports from various SBG/SFGs
• Managing list of non-compliance incidents and letters received from Regulators for future reviews/analysis to Boards and Senior Management
• Reporting of regulatory non-compliance incident e.g. breach of secrecy incident to BNM
• Submission of periodic report request from regulator e.g. bi-weekly submission of risk
• Potential measures due to data breach to BNM, quarterly ATM, CDM, CRM, Branches and Staff BNM survey, quarterly confirmation on Prohibition for Participating and Facilitating
• Trading of Ringgit Overseas etc. and other adhoc BNM reporting
• Review of SREF resubmission for GCCO attestation to BNM
• Perform queries and assess action plan on non-compliance items
• Establish and monitor a regulatory submission register for compliance
• Attending queries/request by BNM/regulators i.e. consolidating reply by stakeholders, reviewing/sanity check on the replies and ensuring requests are attended on timely manner
• Administrator for Trade Surveillance team's ID, relief administrator for GRC Shared Folder, Coordinator for GRC call tree/BIA/BCM/FM & OM/adhoc exercise, KRI monthly reporter, due diligence confirmation request, contact point for NC incidents & letter from etc.
• Other tasks as requested by Head, GCR
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Jobbeschreibung

RHB Banking Group is seeking a regulatory reporting professional to design and continually improve reports for the Board and Senior Management, and to coordinate periodic submissions to regulators. The role includes reviewing consolidated compliance reports, maintaining non-compliance incident records, and supporting governance discussions with clear, timely analysis.

The ideal candidate will assist in regulatory attestation, respond to regulator queries, and help implement action plans to