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Regulatory Compliance - Fast growing Virtual Bank

3 - 6 years
Posted: 2019-05-15

IT/Computers - Hardware
Software Engineer/Programmer
Posted On
15th May 2019
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Job Description
Job Description :

Job Description

The Company
A well-known fast-growing virtual banking.

The Role
  • Provide compliance advice to business units of the Bank to ensure full compliance with regulatory requirements and group standards
  • Review policies, procedures, marketing materials, new product proposals and customer correspondence, as well as carry out compliance review
  • Support local compliance risk assessments, ensuring that they are completed effectively, with monitoring plans prepared and executed
  • Study the new regulations / consultation papers issued by regulatory bodies and assist in fostering the compliance culture of the Bank
  • Support Compliance Projects

Your Profile
  • Degree holder with accounting professional qualifications
  • Minimum 3 years of relevant experience in banking industry
  • Self-motivated with good analytical, planning and people skills, able to work independently
  • Excellent in using MS Word, Excel and Powerpoint

Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

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