Job Description
Job Description
You will work closely with the Group Compliance team to aid in their day-to-day operations.
Responsibilities
Support periodic compliance reporting to the Senior Management and Audit and Risk Committee
Support the team lead in carrying out compliance independent review
Monitor regulatory changes and identify the relevance and application to the Group
Perform gap analysis or benchmarking on the regulatory requirements against the internal control framework should there be any regulatory developments
Prepare communication and e-learning materials to educate staff members on regulatory requirements or internal control framework which the management has put in place
Participate in training sessions
Perform any other ad-hoc duties as assigned
Requirements
Currently pursuing a Degree in Accounting, Banking & Finance, or...
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