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.