control framework and regulatory reporting requirements Hands-on experience in preparation of statutory banking returns..., capital reporting and regulatory disclosure is an advantage Meticulous, organized with strong analytical skills and control...
as and when necessary Provide timely and accurate management reporting information in relation to system performance and project... understanding of banking operations and knowledge of AML regulatory requirements Responsible, well-organized and detail-minded...
policies, guidelines, procedures and systems to ensure its up-to-date, effectiveness and efficiency with regulatory... requirements Provide timely AML / CFT-related regulatory updates and manage preparation of corresponding gap and impact analyses...