Compliance Review Contractor (3-6 month contract) Assist to formulate annual compliance review plan by referencing... of business and operations of the Group Support the end-to‑end compliance review process, which involves planning, design...
compliance-related projects, product initiatives and system launch / enhancement, etc. Review policies and procedures...Responsibilities: Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank...’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues...