Assist the bank’s Chief Compliance Officer (CCO) / Dept. Head in controlling, if not totally eliminating, compliance risks which may result in legal or regulatory sanctions, financial loss, or loss to reputation;
Provide guidance in managing business risks.
Provide guidance to bank unit / s in making decisions, compliant with existing regulations;
Assist in the development of the unit’s business plan / Key Result Areas (KRAs) in alignment with Bank’s Compliance Program.
Possesses high level of awareness and understanding of current and existing rules and regulations governing the banking industry.
Knowledgeable in banking operations and stock trading operations
Ability to interact with internal and external customers
Experienced in auditing works
Effective interpersonal communication and teaching / presentation skills.