The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring the Group continuously fulfils its regulatory obligations
Job Summary
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring the Group continuously fulfils its regulatory obligations.
Responsibilities include executing Regulatory Risk Assessment, enhancing the compliance review and monitoring framework, and conducting testing for product-related and AML/ABC materials.
The role involves facilitating a robust assessment of compliance risks, identifying applicable laws and standards, and educating relevant staff on compliance issues.
Matching Summary
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring the Group continuously fulfils its regulatory obligations.
Skills & Requirements
Must-have
Regulatory Risk Assessment
Compliance Review Plan
AML and ABC regulations
Risk and control self-assessment
Banking operations compliance
Nice-to-have
Strategic partner and business enabler
Promoting stronger compliance culture
Collaborative risk assessment
Assertive communicator
Key Requirements
05 years of experience in Banking, KYC and AML
Bachelor's degree in legal and/or banking and/or audit