Specialist, Regulatory Compliance Advisory
RHB(6 months ago)
About this role
A Compliance Specialist at a bank ensures the organization adheres to applicable regulatory requirements by maintaining compliance frameworks and policies. The role acts as a focal point between regulators and internal stakeholders, supports governance and reporting, and helps sustain consistent compliance practices across branches and functions.
Required Skills
- Regulatory Liaison
- Policy Development
- Self-Assessment
- Compliance Reporting
- Training Delivery
- Helpdesk Management
- Issue Escalation
- Document Review
- Stakeholder Management
- FATCA
+1 more
About RHB
rhbgroup.comRHB offers award-winning financial products and services for retail/personal and corporates such as small businesses and large enterprises (SME). These include banking, insurance, investment advisory services and more.
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