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Compliance officer / Manager

(This job was closed!)
Company name
Japanese Mega-Bank
Working location
2,000 - 3,000 USD
Job categories
Management, Finance - Investment, Legal
Job description
- Be the main officer in-charge of managing compliance risk of the Branch.
- Provide advice to the Branch & HO staff on all regulatory issues and communicate timely on relevant new rules/regulations and their potential impact on the Bank’s businesses.
- Submit all compliance related reports to internal & external parties within stipulated timelines.
- Perform compliance testing/assurance to mitigate the Branch’s compliance and regulatory risks.