Compliance Monitoring Officer
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About this role
Purpose of the role The Compliance Monitoring Officer role is to monitor and assess the Bank’s level of compliance with applicable legislation, regulatory requirements, internal policies, and industry standards. The role is responsible for conducting legislation-based monitoring in line with the approved Compliance Monitoring Plan, identifying areas of non-compliance or control weaknesses, and…
Excerpt only. The full posting is on the employer’s careers site.
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