Specialist, Regulatory Compliance Advisory

RHB Bank

Kuala Lumpur, Malaysia
Compliance related advisory
Update regulatory policies
Develop compliance documents
The role involves providing advisory to business and functional groups on compliance related matters

Job Summary

  • The role involves providing advisory to business and functional groups on compliance related matters.
  • You will be responsible for updating groups on new and revised Regulatory Policy/Guidelines.
  • The position requires the preparation of compliance reports for submission to relevant committees and the Board.

Matching Summary

The role involves providing advisory to business and functional groups on compliance related matters.

Skills & Requirements

Must-have

  • compliance related advisory
  • update regulatory policies
  • develop compliance documents
  • manage regulatory requests

Nice-to-have

  • training and briefing skills
  • strong communication skills
  • problem-solving abilities

Key Requirements

  • experience in regulatory compliance
  • knowledge of FATCA and CRS
  • ability to manage compliance queries

Work Rights

Not specified

Tailored Resume

Cover Letter