Compliance Officer, Gc Compliance Monitoring My

Compliance Officer, GC:Compliance Monitoring MY Compliance Officer, GC:Compliance Monitoring MY domainCimb location_onLimaCompliance Monitoring ReviewAnticipate changes in the internal and external environment and revise the monitoring and testing program to suit these changes.Provide the compliance team with guidance during risk assessment processes and state of compliance reporting.Identify and propose changes to enhance the current compliance processes and controls.Team lead compliance monitoring reviewsPrepare reports or presentations for senior management in relation to Compliance Monitoring related matters.Provide compliance review support to other countries as requiredEngage with relevant colleagues within the CIMB Group to understand and adopt industry best practices in executing compliance reviews business units.Maintain an understanding of business operations and regulatory guidance and expectations.Work collaboratively across groups and with other risk management teams.Analyse data arising from Audit and Compliance Reviews to identify hot spotsEngagements with Stakeholder and ManagementSupport the Group Chief Compliance Officer and senior stakeholders to achieve CIMB Group's overall business and strategic objectives.Champion the collaborationand facilitate with other business units across the region by sharing best practices and business opportunities.Be a role model and drive activities to encourage and build desired organisational culture, values and reputation in the Group with all staff, customers and regulatory/official bodies.Any other responsibilities/task as assigned by management from time to time.Jetzt bewerbendomain CONFIDENCIALlocation_on Limatrending_up PEN 70.000:100.000domain CAFELADERIA 4Dlocation_on Limatrending_up PEN 70.000:100.000domain CONFIDENCIALlocation_on Limatrending_up PEN 70.000:100.000domain CONFIDENCIALlocation_on Limatrending_up PEN 70.000:100.000access_time Heutelocation_on Limatrending_up PEN 70.000:100.000access_time Heutedomain CONFIDENCIALlocation_on Limatrending_up PEN 70.000:100.000domain CAFELADERIA 4Dlocation_on Limatrending_up PEN 70.000:100.000domain CONFIDENCIALlocation_on Limatrending_up PEN 70.000:100.000keyboard_arrow_leftkeyboard_arrow_right