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.

Regulatory Advisory for New Initiatives/Produc...