AVP, Regulatory Advisory

Job title: AVP, Regulatory Advisory

Company: OCBC Bank


Job description:

  • Perform Chats Surveillance Function
  • Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments
  • Advise business/support units on compliance laws, rules and standards, including keeping them informed of the developments in this area
  • Educate staff on regulatory compliance issues and acting as point of contact for regulatory compliance queries from staff
  • Perform gap analysis on new/revised guidelines issued by regulators and follow up on action plans
  • Discuss and resolve with regulators on regulatory issues and areas requiring clarifications
  • Develop solutions to address specific challenges faced by the Bank in regulatory compliance matters including impact assessments
  • Keeping abreast of developing legislation
  • Provide training on regulations
  • To relief the compliance officers from the RCU team from time to time, when required.

Qualifications

  • Proven experience of at least 8 years in legal, compliance, regulatory or consulting work preferably in the financial services industry.
  • Degree from a recognized university or professional qualification in law, accounting or related field
  • Excellent analytical and problem solving skills
  • Good written and verbal communication, and presentation skills
  • Self-starter who is able to prioritise and manage multiple work streams
  • Researching and writing policies and position papers on targeted technical issues
  • Ability to apply highly technical rules in a pragmatic and commercial manner
  • Prior working experience as Compliance Officer, External Auditor or Internal Auditor in the financial services industry is a definite advantage

Expected salary:

Location: Kuala Lumpur

Job date: Thu, 07 Nov 2024 07:50:22 GMT

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