Senior Manager Compliance
- Provide pro-active Compliance support and leadership to the business
- Heading compliance and investigations
- Should be well conversant with Statutory/Regulatory/Internal compliance
- Identify emerging Compliance trends, including related regulatory and policy issues that may impact business' Compliance readiness and make appropriate recommendations
- Work with different business verticals to identify compliance/regulatory issues impacting the business and develop and implement engagement strategy
- Lead the roll-out and implementation of policy, regulatory excellence and other compliance initiatives, including identifying key critical-to-compliance needs and determining residual risk
- Manage eLCS (electronic legal compliance system)
- Replying to legal notices
- Lead investigations
- Litigation and advisor
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