Senior Executive

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Overview
The role is responsible for undertaking independent review & validation of the Banking Group's processes to ensure all gaps identified are closed for compliance and/or breaches to regulatory requirements. This role reports to the Head, Compliance (Governance, Standards & Practices).

Job Responsibilities
Governance, Standards & Practices

• Implement the regulatory requirements / Group standards across overseas branches and subsidiaries, ensuring the efficiency and effectiveness of the policies, guidelines and procedures.
• Act as the representative at overseas branches and subsidiaries committees meeting, including oversight on the compliance reporting to the respective committees meeting.
• Provide compliance advisory support on any escalation/support required by overseas branches and subsidiaries in the context of AML/CFT, IT projects, FATCA/CRS, personal da...

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