about thepany
Our client is a renowned bank with global presence.
about the job
- Monitor and trackpliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices
- Conduct regular reviews ofpliance processes, identifying potential gaps and rmending corrective actions
- Maintain accurate and up-to-date records ofpliance activities, ensuring timely escalation of any nonpliance issues
- Prepare, review, and submit accurate regulatory reports to local authorities, ensuring alignment with requirements and deadlines
- Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches, ensuring we maintain a robustpliance framework
skills and experience required
2 years of relevant banking experience
An eye for detailGoodmunications skillsAbility to work under stressful environmentTo apply online please use the 'apply' function.
Charlene Lin (EA : 94C3609 / R21100955)
Job ID 91M0246899