Regulatory Identification Unit - CFCR

Job title: Regulatory Identification Unit

Location: KL Malaysia

Duration: 6 Months (Can extend or convert)

Description:

Bachelors degree qualification and at least 10 - 15 years of experience in financial services

With a specialisation in policy and frameworks or Risk Management and Governance in a similar Bank or a Global Financial Institution

Regulatory experience and understanding of global regulatory universe across Financial Services

Ability to collaborate and work dynamically across a broad range of stakeholders

Ability to manage geographically dispersed stakeholder base with multicultural awareness and sensitivity

Highly disciplined and structured with an outcome orientated mindset and approach

Exemplary integrity ethics independent and resilience

This role supports Compliance Financial Crime and Conduct Risk CFCR Policy SME as part of the Policy Hub The role holder will be part of the team that enables the administration of Framework Policy and Standard documents and ensuring that the Enterprise Risk Management Framework ERMF and Framework and Policy Governance Standards FPGS are adhered to

Policy Design drafting and consultation

Draft and update Policies Standards Addenda Dispensations

Support the consultation process as directed by Policy Owning teams

Policy rollout and implementation

Develop and execute communications and training plans

Compliance monitoring

Monitor risk oversight reports and other types or management information and highlight the salient points for Policy Owner review

Policy review and maintenance

Ensure adherence to policy management requirements

Oversee the execution of GovPoint administration requirements on behalf of Policy Owners

Provide advice and support to stakeholders in 1LOD and 2LOD on the Policy Management process

Provide bespoke services to Policy Owning teams