Snr Spclst, Regulatory Rprting
Kuala Lumpur, Malaysia
Job Description
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
- 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:
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
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Job IdJD939443
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned