Country Compliance Manager recruitment
Key Roles Responsibilities Regulatory Risk Identification and Policy Setting * Leads in the identification of material regulatory risks in-country through measured analysis of factual scenarios and / or documentation. * Anticipates, assesses and communicates key regulatory risk trends in-country, for management consideration, and drives the development and implementation of appropriate mitigation control measures. * Identifies new banking regulations and laws and ensures the implications are appropriately notified to all relevant parties. Regulatory Relationship Management * Manages and develops Read more […]