Job Description
To provide compliance advisory in projects and new business assessment, manage regulatory breaches and regulatory relationship, disseminate new/revised regulations to stakeholders, review Gap Analysis conducted by stakeholders to ensure compliance to the regulatory requirements through close liaison with stakeholders.
Key Responsibilities
New/Revised BNM Regulations Management
- Disseminate new/revised BNM regulations to stakeholders.
- Disseminate regulatory/industry consultations to relevant business unit to comment/review and coordinate the responses for submission.
- Prepare and review of Gap Analysis/Attestation of Compliance for new/revised BNM regulations submitted by stakeholders, if applicable.
- Review and maintain the Gap Analysis Template Process.
- Maintenance of Regulatory Risk Matrix.
- Publish BNM regulations to InAlliance Portal.