- Supporting the Regulatory Content & Change team, by ensuring the regulatory library/database that the RCM team oversees for RBC is maintained
- Supporting the Regulatory Content update process from end-to-end, including administering validation procedures on periodic basis before and after loading into RegComp, engaging in dialogue with segment and function team regulatory content leads to determine appropriate theming of new content
- Supporting the administrative aspects of Authoritative Sources in RegComp, including, but not limited to:Remediating citation ownership issues ("Unclaimed Citations") and ensuring citations that are applicable, are assignedRemediating legacy "Out of Cycle Refinement Work" to ensure metadata for regulatory items are accurately applied
- Supporting the development and implementation of ways to continuously improve the usability of/business case for the regulatory library/database, including using data analytics and data visualization in creative ways to drive value-added insights
- Escalating gaps in Regulatory Content Library relating to theming and ownership to management
- Ensuring that RBC's RCM operations and procedures meet government and industry compliance standards by maintaining ongoing oversight, including Quality Control, Effective Challenge, and Audit Preparedness.
- Supporting the ongoing development and maintenance of the Regulatory Content & Change team
- Assist the wider RCM team as required on other components or initiatives of the RCM Program
- Other duties as assigned Job Skills Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking Additional Job Details
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Manager, Regulatory Compliance Management
Found in: Talent MY C2 - 16 hours ago
RBC Cyberjaya, Malaysia Full timeJob Description · Ensuring the regulatory library/database that the Regulatory Content & Change team oversees for RBC is maintained · Administering the Regulatory Content update process from end-to-end, including reviewing the Content Validation procedures on periodic basis befo ...
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Manager, Regulatory Compliance Management
Found in: Talent MY C2 - 16 hours ago
Royal Bank of Canada Cyberjaya, MalaysiaJob Summary · The Manager, Regulatory Compliance Management ("RCM") will manage the day-to-day maintenance of the Regulatory Content Library, acting as the coordinator among regional stakeholders and administrator for the Regulatory Content Process. The Manager, RCM, will report ...
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Manager, Regulatory Compliance Management
Found in: Talent MY C2 - 16 hours ago
RBC Cyberjaya, Malaysia Full timeDescription · Ensuring the regulatory library/database that the Regulatory Content & Change team oversees for RBC is maintained · Administering the Regulatory Content update process from end-to-end, including reviewing the Content Validation procedures on periodic basis before a ...
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Analyst, Regulatory Compliance Management
Found in: Talent MY C2 - 16 hours ago
Royal Bank of Canada Cyberjaya, MalaysiaJob Summary · The Analyst, Regulatory Compliance Management ("RCM") will provide support in managing the day-to-day maintenance of the Regulatory Content Library, supporting regional stakeholders and administrator for the Regulatory Content Process. The Analyst, RCM, will report ...
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Compliance Manager
Found in: Talent MY C2 - 16 hours ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaOpen Position: Compliance Manager (MNC Financial Institution) · A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Manage the overall Financial Crime Compliance Operat ...
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Compliance Manager
Found in: Talent MY C2 - 16 hours ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaJob Description · Open Position: Compliance Manager (MNC Financial Institution) · A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Manage the overall Financial Crime ...
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Manager, Compliance
Found in: Talent MY C2 - 16 hours ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Financial Crime Compliance Control Manager's key responsibility is to support and report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establi ...
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Manager, Compliance
Found in: Talent MY C2 - 16 hours ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This positi ...
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Manager, Compliance
Found in: Talent MY C2 - 16 hours ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/C ...
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Manager, Compliance
Found in: Talent MY C2 - 16 hours ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Manager, Compliance (FCC Advisory – Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in e ...
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Compliance Manager
Found in: Talent MY C2 - 16 hours ago
Nityo Infotech Selangor, MalaysiaSelf rating in English language out of 10 in read, write & speakFull Name Email Phone Number Current Location Education Qualification Total experience Relevant Experience Reason for job change Availabilty to join Current Salary Expected Salary Any other offer on hand Any other in ...
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Regulatory Compliance Manager
Found in: Foundit MY A2 - 1 day ago
Razer Inc. Shah Alam, Malaysia, Selangor Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to wor ...
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Operational Compliance Manager
Found in: Foundit MY A2 - 1 day ago
Razer Inc. Shah Alam, Malaysia, Selangor Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to wor ...
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Facilities Compliance Manager
Found in: Foundit MY A2 - 8 hours ago
DYSON Kuala Lumpur, Malaysia Full time'OverviewDyson has a strong compliance work culture. In recent times, the compliance requirements have grown and there is a higher expectation to ensure full compliances globally. It becomes apparent that Facilities need stronger leadership to proactively comply to all requiremen ...
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Manager, Compliance Review
Found in: Foundit MY A2 - 3 days ago
AFFIN Group Malaysia, Kuala Lumpur Full timeCreate the future with Affin You too can make a difference. · We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don ...
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Privacy Compliance Manager
Found in: Foundit MY A2 - 6 days ago
eLawyer Recruitment Malaysia, Kuala Lumpur Full timeCompany Information · Firm Name · eLawyer Recruitment · Company Web URL · Overview · Our client is a world-renowned fintech company. · They are looking to hire tech-savvy privacy professional who is passionate about data. The individual will work closely with members in the Inter ...
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Manager (Legal & Compliance)
Found in: Talent MY C2 - 16 hours ago
MVC Resources Kuala Lumpur, MalaysiaLegal · Responsible for overall supervision and advice of legal with securities laws, regulations and guidelines, and any other applicable law governing the regulated activities in Malaysia, including REIT and non-REIT entities · Drafting, reviewing, vetting and preparation of C ...
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Manager (Legal & Compliance)
Found in: Talent MY C2 - 16 hours ago
MVC Resources Kuala Lumpur, MalaysiaJob Description · Legal · Responsible for overall supervision and advice of legal with securities laws, regulations and guidelines, and any other applicable law governing the regulated activities in Malaysia, including REIT and non-REIT entities · Drafting, reviewing, vetting an ...
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Manager, Regulatory Compliance
Found in: Talent MY C2 - 16 hours ago
Prudential plc Kuala Lumpur, Malaysia Full timePrudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and m ...
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Manager, Compliance Analyst
Found in: Talent MY C2 - 16 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeManager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank ...
Analyst, Regulatory Compliance Management - Cyberjaya, Malaysia - RBC
Description
Description
Address:
PERSIARAN APEC:CYBERJAYACity:
CyberjayaCountry:
MalaysiaWork hours/week:
40Employment Type:
Full timePlatform:
Law and ComplianceJob Type:
RegularPay Type:
SalariedPosted Date:
Application Deadline:
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