Senior Executive, Compliance

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Job Responsibilities

• To conduct horizon scanning for new regulatory developments, including consultations on proposed new developments.
• To disseminate new regulatory requirements and to ensure relevant stakeholders responsible for compliance with such new requirements are identified.
• To disseminate regulatory consultations (e.g. BNM concept papers) to relevant business units, to ensure relevant stakeholders are identified to comment/review, and to coordinate any responses, as necessary.
• To coordinate the approval of new products, projects and branches.
• To assist with the liaison with regulators and auditors with regards to regulatory compliance matters.
• To coordinate Group Compliance review and approval of regulatory submissions and communications.
• To submit relevant regulatory compliance reports to regulatory bodies on compliance matters....

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