Alamat
Bentuk pekerjaan- Multinational Company
- Dynamic Environment
About Our Client
Our client is a globally present banking institution, distinguished by its leading status and strong backing from an established financial group.
Job Description
- Stay abreast of relevant financial laws, regulations, and industry standards.
- Monitor changes in legislation and assess their impact on the bank's operations.
- Develop, implement, and maintain policies and procedures to ensure compliance with applicable laws and regulations.
- Conduct risk assessments to identify potential compliance issues and recommend mitigation strategies.
- Collaborate with other departments to assess and manage compliance risks associated with new products, services, or business initiatives.
- Prepare and submit regulatory reports accurately and within specified timeframes.
- Coordinate with relevant departments to gather necessary data for reporting purposes.
- Develop and execute a comprehensive compliance monitoring and testing program.
- Conduct periodic reviews to ensure ongoing compliance with established policies and procedures.
- Provide training to bank staff on compliance-related matters to enhance awareness and understanding.
- Foster a culture of compliance by promoting ethical behavior and adherence to policies and procedures.
