Snr Spclst, Regulatory Rprting
Kuala Lumpur, Malaysia
Job Description
Working Hour Regular Hours
Monday - Friday
Business Area Compliance
Location Malaysia - Kuala Lumpur
Description
Primary Objective:
- Collate regulatory updates and compliance issues for monthly reporting to the Board and Senior Management
- Monitor and detect compliance inadequacies and report to Board and Senior Management on the level of compliance to regulatory requirements
- Check and verify data and/or information requiring Group Compliance\xe2\x80\x99s attestations and confirmations to Board and regulators via attestations and confirmations
Key Responsibilities:
- Design and continuously improve the reports to Board and Senior Management.
- Prepare and coordinate periodical reports to Board and Senior Management.
- Coordinate, review and analyse consolidated compliance reports from various SBG/SFGs.
- Develop and manage the Compliance Dashboard.
- Establish and monitor a regulatory submission register for compliance assurance to Board and Senior Management.
- Identify and monitor new Key Compliance Risk Indicators (KCRI) to detect any potential compliance risk.
- Ensure any new risks identified is immediately escalated to Compliance Management.
- Perform review and confirmation on submission/resubmission for reports that requires Group Compliance\xe2\x80\x99s attestation.
- Other tasks as requested by Head, GCR.
Requirements
Requirements:
Bachelor Degree - Any related field(s).
Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD932759
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationKuala Lumpur, Malaysia
-
EducationNot mentioned