This position is responsible for supporting the review of the Banking Group's existing processes to ensure compliance to regulatory requirements
Job Summary
This position is responsible for supporting the review of the Banking Group's existing processes to ensure compliance to regulatory requirements.
On continuous basis, assist in the independent validation on the business and support processes at operational level aligning with regulatory requirements.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation.
Matching Summary
This position is responsible for supporting the review of the Banking Group's existing processes to ensure compliance to regulatory requirements.
Skills & Requirements
Must-have
review banking processes
regulatory compliance
independent validation
regulatory changes
banking products knowledge
Nice-to-have
analytical and critical thinking
attentive to details
communication skills
digital at the core ethos
Key Requirements
Minimum of 3 years’ experience
Degree in Accounting/Finance/Banking/Economics/Law
Banking and financial Institution specialization
Knowledge of legislative aspects/regulatory requirements
Experience in Legal Risk would be an added advantage