Job Description
Key Duties and Responsibilities :-
Regulatory Compliance
To develop, establish and/or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements.To conduct gap analysis and monitor the implementation of new requirements until closureTo be involved in control designing to ensure controls put in place are adequate and effective.To manage BNM/PIAM’s queries and requests which includes compilation and coordination work.To coordinate quarterly compliance risk assessments and risk register updates.To manage and monitor requirements imposed by BNM on ad-hoc basis.Training, Ethics and Market Conduct
To assist in maintaining an effective compliance communication program for the organization, includ...
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