Baiti J
Section Head, Governance and Control Room. Group IB Compliance at RHB Banking Group | WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Baiti J. currently serves as the Section Head of Governance and Control Room at RHB Banking Group, where she plays a pivotal role in strengthening the bank’s compliance infrastructure and risk management framework. In her capacity, Baiti oversees the development and continuous enhancement of compliance tools and checklists, ensuring that monitoring processes are robust, efficient, and aligned with regulatory standards. Her leadership in supervising the implementation of these tools helps mitigate compliance risks and promotes a culture of integrity across the organization.
A key aspect of Baiti’s role involves developing and implementing comprehensive compliance frameworks and policies tailored to RHB’s diverse business operations. She ensures that these policies are consistent with the Group’s strategic objectives, risk appetite, and evolving regulatory landscape. Her expertise in regulatory compliance, data analysis, and risk management enables her to interpret complex regulatory requirements and translate them into actionable controls, thereby safeguarding the bank’s reputation and operational stability.
Baiti also reviews monthly and ad hoc regulatory reports, providing critical insights to senior management to facilitate informed decision-making. Her proficiency in compliance management, trade compliance, and securities, complemented by her technical skills in MySQL, HTML, and Microsoft Word, allows her to analyze data effectively and streamline reporting processes. With over a decade of experience in the banking industry and multinational environments, Baiti J. exemplifies strong leadership and a proactive approach to governance, ensuring RHB Banking Group remains compliant, resilient, and well-positioned to navigate the dynamic regulatory landscape.
Section Head, Governance and Control Room. Group IB Compliance at RHB Banking Group in June 2019 to Present
Interim Section Head Capital Markets Supervision, Group IB Compliance at RHB Banking Group in July 2022 to December 2022
Compliance, Control Room at Standard Chartered Bank in March 2014 to June 2019
Senior Information Security Team Leader at Standard Chartered Bank in September 2011 to March 2014
SW Engineer at Media Prima Berhad in January 2010 to September 2011
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International Islamic University Malaysia (IIUM)
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ITIL Certified
Investment Banking
Regulatory Compliance
Project Management
Network Security
Mainframe
ITIL
Incident Management
Report Writing
Reporting & Analysis
Operations Management
Data Analysis
Operational Risk
Risk Management
Business Analysis
Requirements Analysis
Microsoft Word
Microsoft PowerPoint
Unix
Linux
HTML
Java
SQL
MySQL
Leadership
Management
Team Management
IT Security Operations
IT Security Policies & Procedures
Unix Security
Compliance Management
Ntsec
Trade Compliance
Compliance Regulations
Compliance
Control Room
Trading
Securities
Futures Trading
International Trade
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Discover more about RHB Banking GroupWhat is Baiti J email address?
Email Baiti J at [email protected] and [email protected]. This email is the most updated Baiti J's email found in 2026.
How to contact Baiti J?
To contact Baiti J send an email to [email protected] or [email protected]. (updated on March 10, 2025)
What company does Baiti J work for?
Baiti J works for RHB Banking Group
What is Baiti J's role at RHB Banking Group?
Baiti J is Section Head, Governance and Control Room. Group IB Compliance
What is Baiti J's Phone Number?
Baiti J's phone (**) *** *** 317
What industry does Baiti J work in?
Baiti J works in the Investment Banking industry.
Baiti J Email Addresses
Baiti J Phone Numbers
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