Manager, Regulatory Advisory

Responsibilities

To assist the Head of Regulatory Advisory in the followings :

1. Advisory Support

Provide advisory on regulatory matters to facilitate internal stakeholders and the relevant Business Units / Support Units (BUs / SUs) inplying with the relevant laws, regulations and guidelines.

Participate in business specific projects based on portfolio to facilitate the relevant BUs / SUs inplying with the relevant laws, regulations and guidelines.

Proactive monitoring of business specific regulatory developments.

2. Products and Services Assessment

Review product program and identify regulatory risk on new product and variation of existing product is inpliance with the regulatory requirements.

Review the services that will be offered to customers or outsourced to a service provider is inpliance with the regulatory requirements.

3.munication with Regulators

Act as liaison officer for BUs / SUs tomunicate with regulators for clarification on regulatory related matters as well as responding to regulators' inquiries.

Review letters to regulators and provide feedback from regulatory perspective.

4. Advertisement and Marketing

Review and provide clearance on advertising / marketing materials, where required.

5. Documents and Other Review

Review policy, procedures or other documents of BUs / SUs and to provide feedback from regulatory perspective.

Review, rmend and ensure all rectification plans to nonpliance issues arepleted and implemented.

6. Training / Culture

Prepare / review training materials and conduct training / awareness onpliance and regulatory matters.

Promotepliance culture and best practices ofpliance in the Bank.

Implementpliance framework and initiatives on a group wide basis.

Job Requirements

1) A Bachelor Degree in Law, Banking, Finance and any related field

2) At least 5 years and above of related experience in a banking sector

3) Having knowledge in Islamic regulations will be an added advantage Job ID JR103199