Key Objective

The Manager, Monitoring & Testing is responsible for supporting the Monitoring & Testing process within the company to ensure that business operations, policies and procedures adhere to regulatory requirements and internal standards. The Manager will develop, establish the relevant policies and procedures and to design and conduct company-wide monitoring, testing and investigation activities.

Compliance Risk Management

• Oversee and monitor the Company’s businesses and operations to ensure they comply with the Company’s policies and BNM’s regulations.
• Conduct reviews and testing to promptly detect any non-compliance of regulations and guidelines, mitigate the risk of actual breaches and provide practical recommendations to address control deficiencies and process gaps.
• Assist in enhancing the Compliance Review Methodology, Review Program and Templates as needed.
• Perform independent compliance assessment a...