Vice President, Regulatory Compliance Advisory

Details of the offer

Vice President, Regulatory Compliance AdvisoryMAL COM - Regulatory Compliance Department
Compliance & Risk (Banking & Financial Services)
Full time
ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments.
Advise business/support units on compliance laws, rules and standards, including keeping them informed of the developments in this area.
Educate staff on regulatory compliance issues and act as point of contact for regulatory compliance queries from staff.
Perform gap analysis on new/revised guidelines issued by regulators and follow up on action plans.
Discuss and resolve with regulators on regulatory issues and areas requiring clarifications.
Develop solutions to address specific challenges faced by the Bank in regulatory compliance matters including impact assessments.
Keep abreast of developing legislation.
Provide training on regulations.
Relieve the compliance officers from the RCU team from time to time, when required.
QualificationsProven experience of at least 8 years in legal, compliance, regulatory or consulting work preferably in the financial services industry.
Degree from a recognized university or professional qualification in law, accounting or related field.
Excellent analytical and problem-solving skills.
Good written and verbal communication, and presentation skills.
Self-starter who is able to prioritize and manage multiple work streams.
Researching and writing policies and position papers on targeted technical issues.
Ability to apply highly technical rules in a pragmatic and commercial manner.
Prior working experience as Compliance Officer, External Auditor or Internal Auditor in the financial services industry is a definite advantage.
Job: Regulatory Compliance
Organization: MAL COM - Regulatory Compliance Department
Schedule: Permanent
Job Posting: 16-Dec-2024, 7:35:14 AM#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Operations Executive

The Operations Executive at COOKHOUSE plays an important role within our organization to ensure Operational Excellence in our kitchen facility and services i...


Cookhouse - Kuala Lumpur

Published a month ago

Operation Management, Advertiser Executive

Interspace operates the largest CPA(cost per action) affiliate marketing network in Japan and South East Asia with the brand known as Accesstrade. Accesstrad...


Interspace Digital Malaysia Sdn Bhd - Kuala Lumpur

Published a month ago

Senior Client Manager (Commercial)

Job Description: Senior Client Manager (Commercial) Job Summary: The Senior Client Manager is a strategic and client-focused role responsible for building, ...


Influasia - Kuala Lumpur

Published a month ago

Senior E-Commece Executive

-E-commerce Strategy and Management: -Develop and execute the e-commerce strategy in line with the company's business objectives. -Oversee the day-to-day...


Wealth Mastery Academy (Wma) - Kuala Lumpur

Published a month ago

Built at: 2024-12-23T07:18:48.110Z