19 Sep 2014

Full-Time COMPLIANCE & RISK MANAGER

RHB Bank Lao Limited – Posted by LAO JOBS VACANCYVientiane, Vientiane Prefecture, Laos

NOTE: This job listing has expired and may no longer be relevant!

Job Description

The RHB Banking Group is the fourth largest fully integrated financial services group in Malaysia. The Group´s core businesses are streamlined into three main business pillars, namely Group Retail and Commercial Banking, Group International Business and Group Corporate and Investment Banking. The Group´s regional presence now spans nine countries including Malaysia, Singapore, Indonesia, Thailand, Brunei, Cambodia, Hong Kong, Vietnam and Lao PDR.We are looking for qualified candidates to fill our vacancies below: 

COMPLIANCE & RISK MANAGER

RESPONSIBILITIES

  • Conduct compliance visits, effect surveillance programmes and ensure that the Company’s procedures are strictly adhered to.
  • Review client complaints and follow-up on the client complaints register and ensure that all complaints are duly noted and addressed promptly.
  • Report to the committee upon identifying an event of non-compliance / issues of breaches.
  • Compile documents and information required in response to queries from the regulators.
  • Conduct briefing and training to new staff on compliance matters, regulatory requirements and the Company’s internal policies and procedures and ensure adherence.
  • Identify any event of non-compliance / issues of breaches and recommend remedial actions to be taken to rectify the matter in an efficient and practical manner.
  • Develop, review, improve and update the Compliance Manual with the relevant compliance processes, procedures and policies.
  • Carry out ad hoc assignments from time to time and ensure timely completion of the assignments.
  • Display teamwork and work closely with other senior management personnel at all times.
  • Compile and consolidate risk reports in an accurate and timely manner for reporting to internal management committees, board of directors and regulators.
  • Analysis of risk exposures/ risk trends to generate proactive analytical reports.
  • Liaise closely with Head Office to clarify, reconcile information/reports.
  • Understand  risk management /supervisory requirements from external and internal perspective
  • Provide support to the various Head Office and local risk management projects.
  • Review Risk Management policies, framework, operational 

REQUIREMENTS

  • Degree in Banking/Finance/Business Administration Business
  • Minimum 5 years of working experience in credit analysis or commercial loans
  • Sound knowledge in bank’s policies and products
  • Possess strong command of spoken and written English
  • Good overview knowledge of banking operations.
  • Good analytical and presentation skills.

How to Apply

Interested candidate must be Lao Citizens, please prepare and submit your applications to us with following documents by 26 September 2014:
  1. Cover Letter
  2. Curriculum Vitae
  3. 2 Passport sized photography
  4. Copy of Passport and ID Card
  5. Copy of certificates and transcript record
  6. Latest three months salary bank statement or Pay slip
  RHB Bank Lao Limited Human Resource & Training Department No. 01 House No. 008, Kaysone Phomvihane Road, Phonxai VillageVientiane, Lao PDR Tel: +856 21 455116-7 Ext. 114 Fax: +856 21 455112 Email : anouphong.southivong@rhbgroup.com

Job Categories: MANAGER. Job Types: Full-Time. Job Tags: BANKING.

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