Specialist, Regulatory Compliance Risk Profiling &

PRIMARY OBJECTIVE- To provide assurance to Board and Senior Management on the Group's compliance status and risk levels.- To provide data analytics support for Group Compliance.- To make RHB Group compliance -ready for future challenges and opportunities.KEY RESPONSIBILITIES- Analyze current compliance environment and determine new compliance risks.- Perform Compliance and AMLRA Overhaul for the whole Group.- Assist Section Head to develop various matrices to identify Compliance Hot Spots and Risk Profiling for RHB Group functions, products, services / channels and processes.- Ensure the matrices are constantly updated to ensure relevance.- Perform research on new developments and keep the Compliance Management and staff apprised for future challenges & opportunities.- Perform monitoring of Compliance Key Risk Indicators.- Perform analysis of the new developments to identify impact / opportunity for RHB.- Perform data analytics for Group Compliance.- Head, Group Regulatory Compliance CoE.**REQUIREMENTS**:- At least a tertiary degree holder.- 3 years and above.- Have a good understanding of the financial services industry operations, processes and regulatory requirements.- Familiar with research methodologies.- Familiar with analytical tools and methods.- Familiar with risk profiling techniques