Job Description
- Assist Senior Manager Compliance in day-to-day operations of IBG Compliance unit, ensuring compliance to Bank's AML/KYC policies/procedures and Regulatory requirements pertaining to IBG, including overseas branches.
- Assist Senior Manager Compliance in supporting the business by providing compliant solutions to Regulatory requirements and intervene where necessary to stop a transaction/process/business proposal.
- Pro-actively and promptly escalate any critical issues within Compliance and/or Business to ensure that the Bank is not investigated, charged, fined or publicly castigated by any of the regulatory authorities.
- Assist Senior Manager Compliance in the implementation of Compliance initiatives in IBG - as may be determined / guided by HO-Compliance from time-to-time
