Technical skills
IT support
Role signals
Customer supportLegal
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.
- Preparation of monthly compliance report on new/revised guidelines for submission to relevant committees and Board.
- Prepare training material to Compliance FGs/FAs, business and functional groups, branches on compliance documents (framework, policy, guidelines) FEP, FATCA, CRS, etc when required.
- Perform any other tasks assigned by Supervisor/Management from time to time.