An exciting Senior Regulatory Compliance Specialist job has just become available at an upcoming digital bank based in Kuala Lumpur. This is a role for regulatory compliance professionals especially those who looking for an exciting opportunity to be a part of the dynamic and fast paced landscape in the digital banking industry.
About the Senior Regulatory Compliance Specialist Role: In this business critical role, you will play a pivotal role in ensuring the digital bank operates in full compliance with regulatory requirements and standards.
Establish regulatory compliance framework and ensure strong Senior Management and Board of Directors accountability and oversight
Develop strong compliance culture and structure to provide reasonable assurance on compliance with applicable laws, regulations, and practices
Collaborate with all business and risk management units to provide oversight and guidance over assessment of regulatory issues and new product initiatives
Monitor regulatory changes and concerns to identify new and emerging compliance risk areas
Maintain strong relationship with banking regulators and other regulatory authorities
Support in all internal and external audit/information requests
To succeed in this Senior Regulatory Compliance Specialist role, you will be responsible for interpreting and implementing regulations, conducting compliance assessments, and collaborating with cross-functional teams to maintain a culture of regulatory excellence.
Bachelor’s degree with at least 5 – 12 years of relevant work experience in a regulated financial institution
Prior experience including direct interaction with regulatory authorities and/or prior working experience in regulatory authorities is preferred
Strong understanding of financial services regulations and familiarity with local regulatory expectations
Ability to quickly understand complex issues and provide well thought-through solutions
Excellent verbal and written communication skills
Ability to work in a fast-paced and dynamic environment while managing various stakeholders
This organisation is an exciting addition to the digital banking industry. The firm is very focused on developing and training their people to the highest standards.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this Senior Regulatory Compliance Specialist job.
Apply today or contact me to discuss this new opportunity.
Do note that we will only be in touch if your application is shortlisted.
Agensi Pekerjaan Robert Walters Sdn Bhd Business Registration Number : 729828-T Licence Number : JTKSM 423C
About the Senior FP&A Specialist Role:
In this vital role for the business, you will primarily be responsible to contribute to annual budget and rolling forecast processes in a digital bank.
An exciting Senior FP&A Specialist job has opened up in a digital bank.