Prepare and responsible for monthly management reporting to all stakeholders including the Group, Executive Management Committee and Board of Directors Analyze Company’s current performances against budget and prior years. This includes analyzing actuarial information and relate it to the finance records to provide holistic analysis of company’s overall performance. Manages reporting timeline to ensure the […]
1. To act as the team leader for Market Conduct team. 2. To act as the business and agency contact person relating to market conduct matters. 3. Assist Head, Regulatory Compliance and Market Conduct: Provide compliance assistance and advisory support to business units. Assist business and agency units to identify compliance risks and perform risk[…..]
1. To act as the team leader for Regulatory Compliance team. 2. To act as the business contact person relating to regulatory compliance matters. 3. Assist Head, Regulatory Compliance and Market Conduct: (a) Provide compliance assistance and advisory support to business units. (b) Assist business units to identify compliance risks and perform risk assessment on those risks.[…..]
1. Responsible for Financial Crime Section and provide advice, guidance, coaching and support to AML/CFT and ABC teams. 2. Oversee the entire compliance program and provide compliance support within the Company relating to AML/CFT and ABC. 3. Develop, review and maintain policies and procedures relating to AML/CFT and ABC that ensure the Company’s operations are[…..]