Risk And Compliance Avp

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**CLIENT**

An international commercial bank.
**JOB DESCRIPTION**
- Conduct of Self Evaluation semi-annually
- Review of the Compliance Self-Evaluation test forms
- Self-Inspection
- Additional manpower in conducting the self-inspection
- Supervise and collate the test forms
- Review and routing of the test forms
- Review and routing of regulatory issuances
- Assist in Compliance trainings
- Preparation of Compliance training minutes & documentation of Compliance training
- Preparation of Senior Management Committee meeting minutes
- Assist in policy writing
- Assist in manual review
- Risk Functions

**JOB QUALIFICATION**
- Bachelor's degree in Finance/Accounting/Banking or equivalent
- At least 3 years of working experience in the related field
- Preferably Supervisor/5 years & up experienced employee specialized in Banking/Financial Services or equivalent

**ACTIVE DATES**
Until February 2020