Manager, Compliance Assurance

We are seeking a Manager, Compliance Assurance to independently review the Banking Group’s existing processes and provide advisory and solutions to ensure compliance to regulatory requirements.

Requirements

• Review and detect regulatory non-compliance by the Business and Support Units for local and overseas operations.
• Support the Group’s Compliance framework, initiatives and activities in line with the Group’s strategic direction, regulatory and global standards.
• Lead and assist team member in validation of various statistical reports to regulatory bodies (i.e PCRF, CCRIS, Cash BOP, JFA and other ad-hoc BNM reporting requirements).
• Design/enhance and execute the Compliance Self- assessment (“CSA”) for BUs to perform assessment on regulations applicability and validate their management of compliance risk according to particular rules and regulations.