Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc
Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer
Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations)
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