SM to AVP, General & Regulatory Compliance, Legal & Compliance Department
Central and Western DistrictFinance
About the role
FinEx AI summary
Provide compliance advisory to business units on licensing, FATCA/CRS, investment, custody, trustee and insurance matters. Review and enforce compliance programs, update bank-wide policies, handle regulator enquiries, conduct compliance reviews and deliver internal training. Requires at least 8 years of general compliance experience.