Compliance Officer

See more job openings in Banking**CLIENT**A leading multinational bank.**JOB DESCRIPTION**- Support business development and new products, ensuring compliance with all applicable regulations;- Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;- Advise management on compliance related requirements to ensure they act in accordance with laws and regulations;- Monitor new legal and regulatory developments that could impact retail business;- Disseminate regulatory issuances on a periodic basis or as and when required;- Review the periodic tracking/monitoring consistent with the Compliance Charts and Self-Assessment Review checklists for made by the Department Compliance Coordinator (DCC) submission to the Chief Compliance Officer;- Assist in identifying and documenting the compliance risks associated with the Retail activities;- Provide advice with respect to compliance risks and possible remedial actions of planned retail products, services or channel introductions or modifications;- Coordinate/assist in the periodic regulatory examinations conducted by the BSP, other local agencies, and Corporate Audit Services**JOB QUALIFICATION**- Liaises effectively with business, operations, and external parties.- Maintains a global prospective on all matters relating to compliance and contributes and interacts effectively with the global team.- Responds promptly to requests for advice and information from the business, management, other members of global team, Head of NFR, Senior Compliance Officer, and the CCO.- Demonstrates a breadth and depth of knowledge of all applicable laws, rules, and regulations and codes of practice, and a detailed understanding of current and anticipated local regulations.- Has the ability to assimilate and analyze information in an organized and methodical manner to enable critical components to be identified and acted upon.- Is able to communicate in an effective, coherent, and confident manner with all levels of staff and external bodies on complex matters relating to regulation and compliance.**ACTIVE DATES**January - March 2019