Lead on activities requiring cross-risk and compliance collaboration and input, including engagement with external auditors and regulators, as required.
Collaborate with cross-functional teams, including local import team, legal departments HQ purchasers team, etc. to align product compliance efforts with business goals.
Regulatory Watch: Continuously track updates from relevant statutory bodies to pre-emptively flag necessary adjustments to operational procedures before non-compliance risks manifest.
Oversee compliance with applicable ISO standards, bizSAFE, CONQUAS, Green and Gracious Builder Scheme (GGBS), and other relevant industry requirements.
Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, policy enhancements, and/or staff training
Hands-on experience delivering GenAI or Agentic AI capabilities, including autonomous agents, multi-agent orchestration, tool use, retrieval-augmented generation, LLMOps, AI guardrails, evaluation frameworks, and responsible AI governance.
Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance Department (FCCD) on suspicious customers and transactions.
Regulatory Watch: Continuously track updates from relevant statutory bodies to pre-emptively flag necessary adjustments to operational procedures before non-compliance risks manifest.
Second-line conformance reviews of ABAC clauses and third-party due diligence requirements completed per plan; findings documented and tracked to remediation