Job Description (JD)
| Nama Program | Pentadbiran Cawangan Perbankan Runcit [K661-003-4:2018] |
|---|---|
| Kod CU | K661-003-4:2018-C01 |
| Competency | Core |
| Tajuk CU | BANKING COMPLIANCE SUPERVISION |
| Penerangan CU | Banking compliance supervision is a supervisory task to ensure that members of the staff comply with laws, standards, guidelines and best practices prescribed by Bank Negara Malaysia (BNM) and other authorities all the times. Therefore, Retail Banking Services Administration personnel must be competent in Banking Compliance Practices. A competent person in Banking Compliance Supervision shall be able to comply with Capital Markets and Services Act (CMSA) and ensure compliance requirements are met when performing tasks. The outcome of this competency is the ability to conform and fulfil authorities’ requirements in order them to uphold the soundness and integrity of the financial services. |
| Tempoh Latihan | 240 |
| Objektif Pembelajaran | The outcome of this competency is the ability to conform and fulfil authorities’ requirements in order them to uphold the soundness and integrity of the financial services Upon completion of this competency unit, trainees shall be able to: 1. Adhere to the procedures set by the bank pursuance to Capital Markets and Services Act (CMSA) 2. Ensure Branch Services Administration activities meet compliance requirements |
| Pra-Syarat | 0 |