Business Functional Goals, Risk & Compliance Goals
Compliance, Administration and Internal Processes(40%)
To investigate and check regulatory requirement and do necessary reporting for new projects/initiativeTo understand and maintain internal compliance requirements.To set up necessary operation/business flow to follow regulation/lawTo educate the group member to have necessary knowledge and enhance their capacity on regulation and complianceTo comply with regulatory, company and branch policies and procedures. Risk Management (20%)
To analyze credit risk in underlying asset and structure of the transactions and apply the credit monitoring and application.Monitor the portfolio and take necessary actions on potential deterioration on the credit. To ensure risk management frameworks, policies and procedures related to our bus...