Overview

The role aims to create, improve, monitor, and assist in the implementation of the Compliance Program and manage the regulatory requirements in relation to the Digital Bank, other bank-related licenses, and other compliance-related functions of Maya Bank.

What You Will Be Doing

• Identification, assessment, and cascade of relevant regulations (including policy draft exposure) and their requirements
• Participate in conducting compliance risk assessments and/or facilitation of license or request for regulatory approval/notification requirements of new products, services, and processes to ensure conformity with regulations and accepted standards.
• Recommends adequate and mitigating controls to provide early detection and prevention of potential compliance issues
• Coordinates with internal and external examiners for audit deliverables
• Conducts independent risk-based assessment through...