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Job Summary

• Incumbent is responsible to independently review the Banking Group’s existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements.
• The objective is to provide the Bank’s Board of Directors and management on the Bank’s compliance to regulatory requirements. Act as an independent unit to 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.

Key Responsibilities & Accountabilities

• Assist Head of Compliance Assurance in the implementation of Compliance Assurance Plan which includes refresher of Compliance Risk Assessment (“CRA”) and implementation of several assurance tools u...