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The Digital Strategy Compliance Manager is responsible for developing standard operating procedures, documenting program policies, ensuring compliance and audit-readiness, and establishing business process communication along with program managers, business units, and other relevant stakeholders of the bank.
Compliance and Operations Role
Ensure the timely and complete preparation, filing, processing and approval of all compliance and audit-relevant documentation for review during the project life-cycle Document audit and compliance reviews Support in resolving audit related findings by Control units of the bank Align with Control units of the bank to make sure that the team is audit-ready Keep abreast with the latest relevant trends and compliance measures that could potentially impact the existing digital platforms and solutions managed by the team Review policies and procedures for upcoming projects to make sure that it's aligned with existing bank standards and policies. Participate in risk assessments and make recommendation to mitigate potential risks or conflict according to the bank standards Document compliance assessment results and review information from investigations to ensure resolutions are satisfactorily implemented or determine if further action is necessary Participate in negotiating resolutions Develop methodologies and monitoring strategies to ensure compliance Prepare reports and presentations pertaining to compliance updates Help respond to potentially critical compliance issues and violations, or consults with the team on appropriate responses. Development Role
Lead the development and management of the necessary Policies and Procedure (P&P), Standard Operating Procedures (SOP), and other compliance documents for the digital platforms and projects that are managed by the Digital Strategy Team Collaborate with the various business units and cross-functional groups in implementing the group's strategies and initiatives Support the program managers in business case preparation for each initiative to make sure that its objectives align with established policies and regulations Manage internal and external stakeholders to deliver the necessary results QUALIFICATIONS :
Has analytical and evaluative skills Has strong attention to detail Preferably with Contracts/Compliance/Policy Management background. Familiarity with Banking / Financial related products is a plus Team player and must able to multitask to meet deadlines Highly developed oral and written communication skills Proficient in Microsoft office applications and other relevant tools and software Hands-on with a can-do attitude, results driven and problem-solver Self-starter and resilient with ability to work independently with multiple teams Ability to learn fast, self-learn and get in the details of a technical topic Good stakeholders' management at all levels with ability to build consensus Able to interact effectively with all levels of the organization Possess the maturity to handle sensitive information and data effectively With strong knowledge of procedural documents with the ability to identify gaps in processes and offer constructive suggestions for solutions Experience in risk management is encouraged With knowledge of bank regulatory compliance and controls Familiarity with industry practices and professional standards Bachelors Degree holder in Business Administration or other related courses OTHER DETAILS :
Unit : Consumer Business Sector - Digital and Business Transformation Unit
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