Job Description

If you are looking to excel and make a difference, take a closer look at us Key Responsibilities Recommend solutions to address specific challenges faced by the Bank in regulatory compliance matters and advice business/support units on compliance to laws, rules and standards. Identify, assess and advise impact of regulatory compliance risks during new product/services development, process, marketing/promotional campaigns and other related activities. Review submission of relevant regulatory compliance reports/responses to regulatory bodies on compliance matters. Analyze cases escalatedto Group Compliance and to assess and determine any non-compliance to regulations. Resolve identified issues, and escalate concerns to respective superiors as appropriate to ensure timely awareness of any material concerns, drive compliance related projects bank wide as and when required. Conduct training to stakeholders on key Compliance topics - eg:- Data Protection and Secrecy, BNM Foreign Exchange Policy, CRS/FATCA, FTFC. Keep abreast of new legal regulatory and material regulatory changes, new developments and international best practices on Regulatory Compliance. Constantly engaging stakeholders on their key processes with regulatory impact. Report and follow up with the results of the review, gaps and areas of improvement, track and ensure closure of issues. Additional duties as assigned. Job Requirements EducationBachelor\'s Degree holder in Law/Accounting or any equivalent. Minimum of 6 years and above experience in legal/ compliance/ regulatory or consulting works. Demonstrated ability to effectively communicate, both orally and in writing in English language, through all levels of the organization.

foundit