Posted By
Posted in
Banking & Finance
Job Code
1466578
- Regulatory Compliance Oversight: Ensure all credit card product, business, operations are compliant with applicable regulations. Stay updated on changes in compliance laws and implement necessary adjustments.
- Risk Management: Develop and maintain a risk management framework to identify, assess, and mitigate risks associated with credit card products.
- Policy Development: Create and revise policies and procedures to prevent non-compliance and fraud in credit card transactions.
- Training and Education: Conduct training sessions for staff on compliance policies and procedures related to credit card products.
- Compliance Monitoring: Regularly monitor and audit credit card processes to ensure adherence to compliance standards.
- Stakeholder Engagement: Work with internal teams and external partners to ensure credit card products meet compliance requirements.
- Reporting: Prepare and present reports on compliance status and issues to senior management and regulatory bodies as required.
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Posted By
Posted in
Banking & Finance
Job Code
1466578
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