Job description
- Regulatory watch, regulation notices summary & distribution.
- Assisting gap analysis to new regulations and implementation of regulatory requirements in the bank.
- Regulatory survey & routine reporting processing.
- Preparation of internal meeting materials and meeting minutes.
- Assisting regular review and update on internal policies and procedures.
- Case log and follow up.
- Assisting Compliance training program coordination at bank level and provide specific training on new regulations.
- Preparation and distribution of the monthly Compliance Alert.
- Support for CPLE team members and team admin tasks.
- Other tasks / assignment from the supervisor(s).