Consumer Banking Compliance Advisor – M’sia / Indonesia recruitment

Responsibilities (include but are not limited to the following): Establish and maintain effective processes, including training, advice and support, to assure that the functions’ policies and standards relating to regulatory and AML/CFT compliance are effectively implemented in the country.Support the Country Head of Compliance in delivering the Regulatory Relationship Plan and ensuring the consumer banking (CB) strategy and key initiatives are included as part of the plan.Support preparation of the regulator’s inspection of the CB business by attending to information requests, pre-inspection Read more […]

February 23, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Consumer Banking Compliance Advisor – M’sia / Indonesia recruitment