JOB SUMMARY:

Under the direct supervision of the Compliance Testing and Validation Department Head, performs activities of the Compliance Testing and Validation Department related to the implementation of the Bank’s Compliance Program and adherence by Head Office Units and Branches to regulatory requirements and/or standards in the performance of business or functions, as the case may be.

JOB DESCRIPTION:

• Provides assistance to the DH in the preparation and updating of the Bank’s Compliance Testing Plan and identification of relevant laws, rules, regulations, policies and ethical standards on banking operations and identification and analysis of corresponding compliance risks.
• Provides assistance to the DH in the supervision of the coordination with various units/branch personnel concerned in the implementation of the Compliance Program, particularly the Com...