Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
Design, evaluate, oversee and assess new and existing compliance monitoring tasks....
Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
Design, evaluate, oversee and assess new and existing compliance monitoring tasks....
Conducting monitoring and surveillance activities relevant to business unit.
Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.
Assess feasibility and implementation implications for new controls, processes and products...