FVP Core Compliance

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Advise on new or changes to applicable Law, Rule or Regulation (LRR) and update to banking/industry practices and emerging risk management
  • Provide support in determining, establishing, and defining monitoring activities for LRRs
  • Develop and implement enhancements to Compliance Risk Management Framework and maintain such framework in line with applicable regulatory requirements
  • Serve as the key Compliance point of contact and provide advisory support to lines of Business
  • Review New Product and Services
  • Assist in the development and maintenance of the Core Compliance policies and procedures.
  • Conduct periodic policy/procedure reviews and advises on existing policies and procedures throughout the Branch to ensure compliance with regulatory requirements.
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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