potential regulatory risk exposure of affected divisions/departments Advise business/support units on compliance laws, rules... and standards, including keeping them informed of the developments in this area Educate staff on regulatory compliance issues...
, including keeping them informed of the developments in this area Educate staff on regulatory compliance issues and acting... as point of contact for regulatory compliance queries from staff Perform gap analysis on new/revised guidelines issued...
. To provide a high quality regulatory advisory service to Business Unit in respect of various products and support offices... secrecy provision under various laws, regulations, regulatory notices and guidelines in order to ensure the Banks’ compliance...
regulatory advisory service to Business Unit in respect of various products and support offices across the Banks on local... under various laws, regulations, regulatory notices and guidelines in order to ensure the Banks’ compliance with these requirements...
and other regulatory authorities; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines... and provide accounting and regulatory advisory in relation to transactions and products; To prepare and present results...