•Technical Compliance: Develop, implement, and maintain technical compliance frameworks, policies, and procedures.
•Risk Management: Identify, assess, and mitigate technical compliance risks and ensure the bank's systems adhere to regulatory requirements.
•Regulatory Advisory: Provide technical expertise and guidance to business areas on regulatory requirements and ensure their adherence to domestic and international legislation.
•Monitoring and Assurance: Monitor the technical performance and effectiveness of compliance programs and provide assurance that compliance practices are followed.
•Regulatory Change: Support the business in navigating regulatory changes by providing technical input and ensuring that new or updated regulations are incorporated into systems and processes.
•Internal Controls: Advise on and assist with the implementation of technical controls and safeguards to protect the bank's assets and client data.