Governance Structure - Detailed knowledge of local compliance risk reporting and governance/ management structures, and the regulatory obligations of country management.
Governmental and Regulatory Relationships - The ability to manage the relationship with relevant government and regulatory stakeholders, to understand their concerns and influence them to effectively manage our external operating environment. A good operational knowledge of the processes and procedures involved in the maintenance and enhancement of the Regulator Relationship Plan. The strategic ability to influence local regulators through effective communications of our business intent.
Risk Management - Understanding of compliance risk management techniques and mitigation strategies. A detailed understanding of the Bank's Operational Risk Management and Assurance Framework.
Product Knowledge - General knowledge of business areas and products and the relevant regulatory requirements that apply.
Interpretation & Regulatory/ Policy Advisory Guidance - Detailed knowledge of local laws and regulations including: an ability to anticipate future regulatory requirements based on thorough research; a thorough knowledge of Group policies and how they apply to the local market environment.
If you are interested in the above described position, appreciate if you can send your CV to Pratyusha.
Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
Award winner of:
International Recruitment Company of the Year by Recruitment International 2016
Best Client Services by Asia Recruitment Awards 2017
Best Overseas Operation by Global Recruiters 2017
Highly Commended for Best Large Recruitment Business 2017