Manager, Regulatory Compliance

Compliance & Risk (Banking & Financial Services)
Full time
Assist the Head of Compliance (HOC) / superior in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
Conduct compliance review and testing in accordance to the compliance plan and programme;
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 the HOC in providing training to the business/operation unit on compliance matters;
Assist to develop and update related Compliance Policies and Procedures;
Act as a contact point with regulators and assist in handling requests from regulators;
Develop close relationship 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 any equivalent field.
Minimum 5 years of working experience in compliance, risk management or audit related field.
Conversant with the BNM's rules and regulations.
Able to work independently and under minimal supervision.
Good communication and interpersonal skills.
Strong analytical skills and report writing skills.#J-18808-Ljbffr