Branch Compliance Officer - Penang Branch

RHB Banking Group -
Responsibilities:
 
  • Establish, maintain and monitor compliance standards and framework of Branch to  manage compliance risks.
  • Timely and accurate compliance and non-compliance report to the Head of Compliance for further action.
  • Identify and implement compliance solution to address non-compliance issues.
  • Effective dissemination of new or changes of rules, regulation or compliance landscape.
  • Proactively conduct training, initiative and stakeholder engagement to cultivate compliance culture.
  • Provide direction, coaching, guidance, motivation, support, training and feedback to the team member to ensure a effective implementation of compliance objective.
  • Display teamwork and work closely with other management personnel at all times.
  • Liaise with regulators to understand their expectation and for guidance.
 
 
Requirements:
 
  • A degree in Accountancy/Finance/Banking or equivalent.
  • Knowledge of the Capital Market and regulatory requirements governing Securities/Futures markets will be an advantage.
  • Strong communication and interpersonal skills.


Open 03 Januari 2018
Closed pada 02 Februari 2018

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Profil Syarikat

RHB Banking Group

RHB Banking Group

Malaysia - Penang

The RHB Banking Group is the fourth largest fully integrated financial services group in Malaysia. The Group’s core businesses are streamlined into seven main business pillars, namely Group Retail Banking, Group Business & Transaction Banking, Group Wholesale Banking, Singapore Business Operations, Group Shariah Business, Group International Business and Group Insurance. 
 
Group Wholesale Banking comprises Corporate Banking, Investment Banking, Client Coverage, Group Treasury & Global Markets, Asset Management and Private Equity. All the seven business pillars are offered through the Group’s main subsidiaries, RHB Investment Bank Berhad, RHB Islamic Bank Berhad and RHB Insurance Berhad, while its asset management and unit trust businesses are undertaken by RHB Asset Management Sdn. Bhd. and RHB Islamic International Asset Management Berhad.
 
The Group’s regional presence now spans ten countries including Malaysia, Singapore, Indonesia, Thailand, Brunei, Cambodia, Hong Kong, Vietnam, Lao PDR and Myanmar. It is RHB Banking Group’s aspiration to continue to deliver superior customer experience and shareholder value; and to be recognised as a Leading Multinational Financial Services Group.
 

Mengapa bergabung dengan kami?

'RHB being one of the largest local banks in Malaysia is a dynamic and growing organization that promotes a work culture of high performance and where its human resource is continuously developed and nurtured to their fullest potential through its talent management programme. It offers career opportunities for those who strive to be the best in the industry.  We offer competitive remuneration and rewards scheme plus great benefits for our employees. Our rewards philosophy matches pay to performance, potential and work ethics.
 
 
  • We practice a vibrant & energetic office culture.
  • Our company supports a fun yet balanced working environment.
  • We support a safe environment for our employees.