Financial and Legal Services

Chief Compliance Officers - Virtual Banking

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Responsibilities

Chief Compliance Officers - Virtual Banking spearhead the bank's regulatory and compliance issues of the licensed virtual banks. They manage and set up the banking compliance and regulatory management system for the licensed virtual banks to ensure that the virtual banks satisfy the regulatory and compliance requirements as stipulated by the local authority. They also work closely with Chief Risk Officers in risk mitigation by leading the periodic and operational risk compliance exercise.

Basic qualification requirements
Industry specific capabilities
Business operation knowledge and skills
Business analysis knowledge and skills
Business monitoring knowledge and skills
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