Description
This role involves serving as the primary liaison for Banking Supervisory Panel (BSP) examinations and inquiries, monitoring and interpreting BSP guidelines, and translating them into internal policies. The individual will oversee the design, implementation, and continuous improvement of the bank's compliance framework, leading annual risk assessments and managing Anti-Money Laundering/Anti-Terrorism Financing (AMLA/CTF) programs. They will also own the bank's MORB compliance program, ensuring adherence to all applicable regulations and driving self-assessments. Additionally, the role includes partnering with technology and product teams to ensure compliance with digital banking regulations, acting as a compliance conscience during product development, and fostering a culture where compliance is integrated into business operations.
