Job Description Job Requirements
in developing a country or line of business specific compliance
strategy to ensure ongoing compliance, consistent with applicable laws
and regulations
current understanding of Country Risks including regulatory
requirements, Bank products, services, and customer types (e.g. Risk
Control Matrix)
program effectiveness at a country or line of business level (e.g.
Country Compliance Report, Compliance Self Assessment, and Stoplight
Report)
knowledge of compliance guidelines and requirements through preparation
and dissemination of compliance communications and education
opportunities for improvement, establish action plans, and lead
initiatives to further strengthen the country or line of business
compliance program
services to ensure that all regulatory rules and guidelines are
reflected in the policies and procedures