Specialist, Regulatory Compliance Risk Profiling & Data Analytics MYR

Net2Source (N2S)Kuala Lumpur, Kuala Lumpur, Malaysia

1 hari lalu

Penerangan pekerjaan

Net2Source Inc. is a Global Workforce Solutions Company headquartered in New Brunswick, NJ, with offices across the USA and global operations in Canada, UK, Europe, UAE, Malaysia, Australia, China, Singapore, and India. Net2Source offers consulting solutions customized to client needs including Application Development, Workforce Management and Project Consulting.

Role : Specialist, Regulatory Compliance Risk Profiling & Data Analytics

Primary Objective : Provide assurance to Board and Senior Management on the Group's compliance status and risk levels, and deliver data analytics support for Group Compliance.

Analyze current compliance environment and determine new compliance risks.
Perform Compliance and AMLRA Overhaul for the whole Group.
Assist Section Head in developing matrices for compliance hot spots and risk profiling of RHB Group functions, products, services, channels, and processes.
Ensure matrices are updated regularly.
Research new developments and keep Compliance Management and staff apprised of future challenges & opportunities.
Monitor Compliance Key Risk Indicators.
Analyze impacts / opportunities from new developments.
Perform data analytics for Group Compliance.
Lead the Group Regulatory Compliance CoE.

Requirements :

At least a tertiary degree holder.

3+ years of experience.

Good understanding of financial services industry operations, processes, and regulatory requirements.

Familiar with research methodologies.

Familiar with analytical tools and methods.

Familiar with risk profiling techniques.

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Compliance Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia