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

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Job Detail

  • Job Id
    JD932759
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned