[CLOSED] Country Digital Compliance
at Bank
$ Gross Salary from $4000
Consultant
Consultant company name is shown only to Premium users
Background of 4 years’ experience Sale both in foreign banks and being a former Management Consultant for different industries and businesses have given me a chance to encounter different people in term of behaviour, motivational and expertise, learn from it, and above all successfully connect those element together to bring result and satisfaction for my clients.
Currently focus on Banking and Financial sector recruitment at Navigos Search. I believe the knowledge acquired regarding Sale and Management Consulting would be beneficial to my future candidate and clients at Navigos Search.
I’m offering exceptional services for both of clients and candidates with the intention to help both speaking the same language. Each talents with best capabilities will be chosen in order to provide outstanding services to help our client’s business grow in this ongoing competitive market. At the same time, candidates could also find the place they belong to and see a continuous grow in their career development, a win-win scenario is what I’m looking for and strive to achieve on daily basis.
Benefits
- Will be given in interview
Benefits
- Will be given in interview
RESPONSIBILITIES
Job Summary
- Support the Head of Compliance, Retail Digital Bank, Country Head of Compliance, Country Head of Digital Bank to achieve Retail Digital Bank Objectives
- Provide regulatory and governance advice with respect to Retail Digital Bank, Digital and Mobile initiatives, Apex Retail Initiatives, and other Compliance initiatives
Key Responsibilities
- Provide regulatory and governance advice Country Digital Bank team, and other relevant stakeholders
- Provide regular progress and regulatory updates to Head of Compliance, Retail Digital Bank, Country Head of Compliance, and Country Head of Digital Bank
- Formulate and execute regulatory engagement plan, and take lead in resolving regulatory challenges to the launch of Retail Digital Bank in Country
- Engagement with Operational Risk to identify risk and propose controls for risk identified
- Design and conduct Compliance Monitoring Review
Growth opportunity
Your Challenge
Will be given in interview
Promotion Opportunity
Will be given in interview
Requirements
- At least 8 years of relevant experience in the areas of Retail Banking and/ or FinTech, in Compliance and/or risk management aspects
- Understanding of regulatory landscape and requirements relating to Retail Products, Retail Distribution, Technology Risk, Outsourcing, and FinTech
- Knowledge in areas such as operational risk management, information security.
- Knowledge of businesses operations within financial institutions would be beneficial
- A methodical and meticulous individual with the ability to multi-task
- Good oral and written communication skills
- Comfortable dealing with Senior Executives
- Enjoys working in a fast paced, sometimes demanding environment
