Regulatory Compliance Professional
4 days ago
Job Responsibilities:
- Tracking and Recording - Perform daily tracking and recording of new regulations and regulatory updates.
- Regulatory Requirement Assessment - Identify, assess, and evaluate new and revised local and BNM regulatory requirements for their applicability to HLBS and Head Office.
- Communication - Communicate relevant new and updated regulatory requirements to impacted departments in a timely manner.
- Consultation Papers Management - Communicate relevant consultation papers to impacted departments, consolidate feedback for submission to MAS, and disseminate weekly regulatory updates to the branch.
- Reporting - Develop monthly Regulatory Reports for Head Office and HOD on a timely and accurate basis, including the HOD deck, Risk and Compliance Governance Committee (RCGC) deck, IBRMC deck, Head Office Regulatory Report, and Head Office RCGC deck.
- Implementation Tracking - Track and follow up on the timely implementation of new and revised relevant regulatory requirements.
- Status Update - Record the status of implementation of applicable new regulations and regulatory updates.
Compliance Testing:
- Perform independent compliance testing and verification to ensure adequate implementation of requirements and processes.
Compliance Advisory:
- Assist business and support units in identifying gaps in existing regulatory compliance processes and procedures.
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