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\'s 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\'s 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
    JD942429
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned