Job Description

Responsibilities:

• Act as the liaison with GC/CC in relation to all compliance related matters
• Oversee the execution of the Compliance Programmed within the department, in a robust and efficient manner
• Ensure the regulatory gap analysis is duly completed for the new and/or updated legal and regulatory requirements
• Ensure that every department within the Company department has a DCORO as deemed appropriate
• Proactively identify areas with ineffective controls and work with the relevant stakeholders to enhance overall control environment to mitigate compliance risk
• Ensure that all non-compliance incidents and deficiencies are appropriately reported

Strategy and Planning

• To control guidelines of the STAMC to be aligned with the overall objectives of the Company and Group

Business Performance and Management

• Provide feedback to STAMC teams on areas that require preventive.

People Management

• To work with Bank’s training to ensure relevant trainings are provided to staff
• Provide training/briefing to staff within Company

Regulatory Compliance

• Provide on-going compliance awareness briefing/training to staff within Company
• To ensure the team’s compliance with relevant rules and regulations as well laws

To ensure regular review of the internal policy and procedure, SOP and guidelines to be aligned to the lates requirements.

Qualification:

• Bachelor's degree in related field
• Experience in RCO role
• Experience in distressed assets field
• Experience in Collection process
• Strong in control filed is added advantaged
• Leadership, initiative and resourcefulness
• Results oriented and ability to take ownership
• Strong management and conflict resolution skills