Specialist, Compliance Review Team 1
- Perform and initiates annual compliance review plan taking into consideration of the following: 208 branches nationwide212 health checks business/functional areas across the bankGap assessments on regulatory reporting and related regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
10 days
