Job Description

• Embedding Compliance - Demonstrate that Compliance’s opinion is embedded in strategic initiatives, critical projects, product assessments, etc (Compliance by design)  
• Manages Compliance Risk Assessment & oversee improvement/implementation of controls
• Manages business conduct and consumer protection including Risk Assessment on Consumer Protection
• Implement actions to reduce regulatory exposure in identified critical risk areas                         
• Third party management & outsourcing related matters                         
• Manages   projects related to Compliance initiatives                      
• Liaising   with regulators                      
• Manages compliance Issues raised by Internal Audits, Regional & Group Compliance, regulators & external parties                         
• Compliance Testing - Compliance testing on identified critical areas
• Implement   internal control program                         
• Training & Awareness                         
• Other general compliance related matters
• Undertake other responsibilities or projects as assigned.   

Job Requirements

1. Bachelor Degree in ay disciplines – Law, Finance, etc             
2. 5-10 years’ working experience, preferably in Compliance

Company Benefits

Additional Info