
Compliance Oversight Specialist
19 hours ago
Key responsibilities include supporting the Compliance Monitoring and Testing team in managing regulatory risks within a financial institution. This role entails overseeing surveillance programs to ensure adherence to key laws and regulations, including the Banking Act, SFA, FAA, and PDPA.
In this position, you will be responsible for compiling monthly reports for management, the board, and headquarters. Additional duties may include performing ad-hoc tasks as assigned by senior management.
The ideal candidate will possess expertise in Regulatory Compliance, Risk Management, Surveillance, Assurance, and Management.
This is an excellent opportunity for professionals seeking to advance their careers in compliance and risk management.
- Regulatory Compliance
- Risk Management
- Surveillance
- Assurance
- Management
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