Job reference : AW200801707
Job Description:
* Control, review and ensures that Bank’s activities, procedures and work processes adhere to the requirements of the legal and regulatory authorities.
* Enforce the General Compliance Manual of the Bank and provide assistance and training to the branch employees when necessary.
* Liaise with the business/ support units such as internal audit, corporate security, legal counsel on all compliance matters.
* Review the status of the Bank’s compliance programmes and recommends appropriate actions for improvement.
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