Avp, Regulatory Advisory - Kuala Lumpur, Malaysia - OCBC Bank

OCBC Bank

Verified Company

Kuala Lumpur, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

AVP, Regulatory Advisory
-
(230001LU
)

Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments
Advise business/support units on compliance laws, rules and standards, including keeping them informed of the developments in this area
Educate staff on regulatory compliance issues and acting as point of contact for regulatory compliance queries from staff
Perform gap analysis on new/revised guidelines issued by regulators and follow up on action plans
Discuss and resolve with regulators on regulatory issues and areas requiring clarifications
Develop solutions to address specific challenges faced by the Bank in regulatory compliance matters including impact assessments
Keeping abreast of developing legislation
Provide training on regulations
To relief the compliance officers from the RCU team from time to time, when required.

Qualifications

Proven experience of at least 8 years in legal, compliance, regulatory or consulting work preferably in the financial services industry.
Degree from a recognized university or professional qualification in law, accounting or related field
Excellent analytical and problem solving skills
Good written and verbal communication, and presentation skills
Selfstarter who is able to prioritise and manage multiple work streams
Researching and writing policies and position papers on targeted technical issues
Prior working experience as Compliance Officer, External Auditor or Internal Auditor in the financial services industry is a definite advantage

Primary Location:
Malaysia-Kuala Lumpur-Kuala Lumpur

Job:
Regulatory Compliance

Organization:
MAL COM - Regulatory Compliance Department

Schedule:
Permanent

Job Posting: 31-Jul-2023, 6:42:09 PM