in ensuring regulatory compliance and stability within the financial sector. Description 1. Conduct thorough assessments... of market risk OTC derivatives models to ensure compliance with regulatory standards. 2. Develop and implement validation...
RBC and IFRS17 initiatives and ensure alignment with business objectives; Ensure compliance with applicable laws... is essential; Familiarity with insurance regulations and compliance requirements; Demonstrated ability to think strategically...
branch and operational audits, compliance checking, ad hoc assignments and prepare relevant reports Ensure information... in financial reporting, compliance, credit, and treasury is a definite advantage Strong analytical skills in identifying risks...
for all payments/receipts. Check and approve all Inward and Outward Remittance transactions. Trace problematic payment orders...
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