Job Responsibilities
Develop and establish policies, strategies and improvement plans to mitigate compliance risk issues and the effective management of compliance activities to meet regulations
Provide a high quality regulatory advisory service to Business Unit in respect of various products and support offices across the Banks on local regulatory requirements
Perform ad hoc reviews based on risk areas and / or thematic review pertaining to local laws and regulations.
Job Requirements
Degree in Finance/Accountancy/Banking or its equivalent
Applicants with Compliance Certification will be added advantage
Minimum 6-8 years of relevant experience in regulatory and risk management
Strong knowledge of banking regulatory environment and regulations and deep understanding of industry trends, products, relevant laws and regulations.
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