Found Description
Responsibility:
- Monitoring the dissemination of applicable provisions, regulations, and laws, including any amendments.
- Ensuring the appropriateness of the impact on bank operations related to changes in applicable laws and regulations and new regulations.
- Recommending best practices as a Subject Matter Expert in the implementation of the compliance function framework, particularly in digital and technology aspects.
- Ensuring compliance aspects related to digital and technology products are met.
- Coordinating the approval and licensing process for new products/services and product/service development with regulators.
- Coordinating the implementation of training/socialization on the latest regulatory regulations and refresher training for related businesses/units, particularly in digital and technology aspects.
- Monitoring the implementation of products/services that have received regulatory approval.