Regulatory Compliance Officer

Position:
Manager & Assistant Manager, Regulatory Compliance (Group Compliance)
KAF Investment Bank Bhd (Group)
Job Description/Role:
Regulatory Compliance Programme
1. Assist in designing, developing and implementing comprehensive and efficient Compliance Plans for application in the Bank.
Compliance Risk Assessment and Management
2. Assist in identifying key compliance risks/weaknesses and to recommend ways to enhance procedures in order to improve operational efficiency.
3. Perform periodic monitoring and dissemination of regulatory issuances by regulators and manage/update the compliance matrix of the Bank based on the latest regulatory issuances.
4. Conduct gap analysis and assessment on the Bank's business activities, functions and practices to ensure compliance with applicable regulations and policies arising from the new and revised regulatory issuances.
5. Collaborate with stakeholders in reviewing existing internal policies and procedures to ensu...