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Global Markets Transversal Compliance Officer (Foreign Bank)
Responsibilities: Provide advisory support to the global markets division according to the Bank's policy and the relevant rules and regulations Liaise with regulators and execute regulatory procedures and inspections Provide assistance on ad-hoc investigations including data gathering, analysis and documentation of results Analyse potential impacts of business controls procedures and provide Compliance advise to related teams and parties Coordinate with relevant parties including Legal, New Products, Controllers, Operations, Risk, IT and other areas to ensure the appropriate controls and policies and procedures are in place for new businesses Identify potential compliance and reputation risks, and make effe


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