Challenge first-line operational teams constructively but rigorously; hold them accountable to regulatory standards and internal policy without becoming an operational bottleneck.
Manage outsourced IT audits, including VAPT where necessary, from Procurement of audit services, audit planning to completion and payment verification.
Case Management: Document investigation findings clearly and accurately in case management systems, ensuring all actions and decisions are traceable and compliant with internal policies.
Case Management: Document investigation findings clearly and accurately in case management systems, ensuring all actions and decisions are traceable and compliant with internal policies.
Operate as a highly engaged and hands-on leader within the Compliance organisation, actively supporting teams through escalations, regulatory issues, operational challenges, and fast-moving business initiatives rather than managing at a distance.
Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
Oversee the assessment and labelling of products, ensuring that applications are evaluated consistently, objectively and in accordance with scheme requirements
Develop and execute operational readiness plans, including testing, documentation, and training, to ensure new capacity is fully operational upon integration.
Assist the Unit Head to negotiate, draft and review contracts, agreements and other legal documents with regards to operational contract including its implementation for KPJHB and its group of companies.
Performs assurance activities including but not limited to gap analysis, attestation on group and regulatory guidelines and policies, and oversight of investment activities to ensure adherence to internal policies and regulatory requirements.