Specialist, Regulatory Compliance Advisory

RHB Group; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

RHB Banking Group is seeking a Specialist, Regulatory Compliance Advisory to provide guidance to compliance, business and functional teams on regulatory matters. The role includes updating policies and responding to regulator requests, with responsibilities spanning documentation, training, and monthly reporting.

The position requires coordinating with regulators and internal stakeholders to ensure timely compliance with evolving guidelines across Malaysia and ASEAN regions.

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 (e.g. 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

Specialist, Regulatory Compliance Advisory

• 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 (e.g 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.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, "Together We Progress," we continue building a sustainable and inclusive future with our customers and stakeholders.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, "Together We Progress," we continue building a sustainable and inclusive future with our customers and stakeholders.