Specialist, Regulatory Compliance Advisory
Kuala Lumpuronsitemid
Posted today · via Workday
About this role
• Provide advice to compliance, business and functional groups on compliance related matters. • Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc. • Review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, etc. • Perform Self-Assessment Checklist on policy/guidelines issued by Regulators. • Attend to BNM’s request via Kijangnet/BNM website, email on the regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline. • Attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Kuala Lumpur. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included