Risk & Monitoring: Perform required Risk Assessments (leveraging Compliance Monitoring / Risk Assessment Tools). Implement and execute a robust Compliance Monitoring Programme. Escalate issues to Management.
Governance & Training: Develop and deliver compliance training. Represent Compliance in Group IT projects (including UAT). Liaise with internal and external auditors.
Regulatory & Licensing: Serve as the primary liaison with BNM. Independently drive the setup of the MY Office and compliance infrastructure. Proactively assist with necessary licensing requirements and submissions.
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