Senior Specialist, Compliance Review Team 2

Senior Specialist, Compliance Review Team 2

About The Role

The Senior Specialist, Compliance Review Team 2 is responsible for leading compliance reviews across the Bank to ensure adherence to regulatory requirements, internal policies, and industry standards. This role involves developing the annual compliance review plan, engaging with management on compliance matters, and mentoring team members to strengthen the overall compliance framework.

What You Will Be Doing

• Develop and execute the annual compliance review plan, taking into account :
• 208 branches nationwide
• Health checks across business and functional areas
• Gap assessments on new or revised regulatory requirements
• Forward‑looking and emerging regulatory risks
• Newly issued or updated regulations implemented within the past year
• Past incidents and non‑compliance cases
• Stay updated on the latest regulatory developments, compliance trends, and best practices.
• Collaborate with management to evaluate and investigate compliance issues identified during reviews.
• Conduct exit meetings with management to discuss compliance findings and recommendations.
• Work closely with Business Compliance Officers (BCOs), Business Risk and Compliance Officers (BRCOs), and management to develop and implement corrective action plans.
• Monitor the progress of the annual compliance review plan and manage ad‑hoc activities or requests from regulators.
• Ensure that non‑compliance or potential non‑compliance issues are properly documented and reported to the Board and Management.
• Prepare and deliver regular compliance reports and updates to senior management and relevant committees.
• Manage team members by overseeing workflow, capacity planning, and performance.
• Coach and mentor team members to support their development and resolve escalated issues effectively.

What We Are Looking For

Why Join Us

At RHB Banking Group, you will play an important role in strengthening the Bank’s compliance culture and governance framework. You will work alongside experienced professionals to ensure regulatory standards are consistently upheld across all business areas.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Finance and Sales

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