Senior Specialist, Regulatory Compliance Advisory

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

Job summary

RHB Bank Berhad is seeking a Compliance Advisor to support advisory across compliance matters for the bank’s groups. The role involves updating policies and guidelines, developing and reviewing group compliance documents, and coordinating regulatory requests.

You will manage self-assessments, respond to regulator queries via Kijangnet and BNM channels, train staff on FATCA/CRS frameworks, and prepare reports for committees and the Board. Join a dynamic team dedicated to excellence and trust.

Responsibilities

• Provide advisory support 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.
• Develop, 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.
• Manage, escalation and attend to BNM’s request via Kijangnet/BNM website, email on regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
• Manage, escalation and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner.
• Preparation of Compliance Report on new/revised guidelines for submission to relevant committees and Board.
• Provide training 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

• Provide advisory support 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.
• Develop, 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.
• Manage, escalation and attend to BNM’s request via Kijangnet/BNM website, email on regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
• Manage, escalation and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner.
• Preparation of Compliance Report on new/revised guidelines for submission to relevant committees and Board.
• Provide training 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.

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.