Our client is a foreign bank.
Job Responsibilities:
- Assist in reviewing and developing the procedures/manual for operation and sales to ensure proper control are in place for compliance purposes
- Conduct compliance review to ensure all business operations are in compliance with local laws/regulations and Group compliance policy
- Prepare compliance review reports to identify areas of concern and make recommendations for improvement
- Coordinate with related departments and branches on compliance issues and provide latest information on changes of government rules and regulations
|
