Monitoring the dissemination of applicable provisions, regulations, and laws, including any amendments.
Ensuring the appropriateness of the impact on bank operations related to changes in applicable laws and regulations and new regulations.
Recommending best practices as a Subject Matter Expert in the implementation of the compliance function framework, particularly in digital and technology aspects.
Ensuring compliance aspects related to digital and technology products are met.
Coordinating the approval and licensing process for new products/services and product/service development with regulators.
Coordinating the implementation of training/socialization on the latest regulatory regulations and refresher training for related businesses/units, particularly in digital and technology aspects.
Monitoring the implementation of products/services that have received regulatory approval.
Qualifications:
Minimum of a Bachelor's degree in Economics, Social Sciences, Accounting, or Law, or a related field.
5-7 years of experience in regulatory compliance, audit, or operational risk in Banking/Financial Industries.
Adequate knowledge and experience of banking products and activities, including relevant laws and regulations.
Adequate knowledge of risk assessment and compliance risk mitigation.
