JOB DETAILS

JOB DETAIL

• Overseeing prompt identification of regulatory changes and developments.
• Providing necessary supports on assessment of impact to ensure compliance with applicable laws.
• Implementing quality assurance on compliance of the Bank's processes against local regulations.
• Conducting compliance testing, monitoring and surveillance.
• Enhancing awareness on local regulations.
• Providing analysis and recommendation on regulatory issues.

REQUIRED WORK EXPERIENCE

• Bachelor's Degree or higher in Law, Finance or other related fields.
• 7 years in Banking, Compliance, Lawyer, Risk Management or related fields.
• Excellent in English Communication.