Executive, Regulatory Compliance

Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
Assist the superior in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
Assist to perform compliance review and testing in accordance to the compliance plan and programme;
Assist to prepare compliance report summarising the Bank's overall management of compliance risk and escalate issue of non-compliance including providing preventive/corrective measures in mitigating compliance risk to the HOC and Senior Management;
Provide advisory to the business/operation unit on compliance matters including timely dissemination of BNM rules and regulations to the relevant business/operation unit;
Assist in providing training to the business/operation unit on compliance matters;
Assist to develop and update related Compliance Policies and Procedures;
Assist in handling requests from regulators; and
Develop close relationships with the business/operation unit to engender a culture of compliance within the Bank.
Job Requirements:
Possess Bachelor Degree in Accounting/Finance/Banking/Law or equivalent field.
Minimum 1 year of working experience in compliance, risk management or audit related fields.
Conversant with the BNM's rules and regulations.
Able to work independently.
Good communication and interpersonal skills.
Good analytical and report writing skills.
Fresh graduates with relevant internship experience and keen interest are encouraged to apply.#J-18808-Ljbffr