Job Abstract
Develop comprehensive compliance audit plans and execute audits, ensuring they align with regulatory requirements and internal policies. Stay abreast of international and local financial regulations, conduct research, and assess the bank's compliance with these regulations. Identify potential compliance risks and vulnerabilities within the bank's operations and propose effective control measures. Evaluate the efficiency and effectiveness of compliance-related processes, policies, and procedures,...
Search Terms: Auditor, Audit, Compliance, Project Management, Accounting