Regulatory Expertise in APAC Region

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia american express Full time
Main Responsibilities
  1. Lead the GNS Second Line Compliance Program, including the Market Compliance Officer for the local GNS Business in Indonesia, Malaysia, and the broader APAC region as required.
  2. Engage with Bank Indonesia (BI)/Bank Negara Malaysia (BNM) and other regulators in the region to ensure timely and accurate responses to regulatory exams and enquiries.
  3. Provide regulatory compliance support to first line teams and identify, assess, monitor, and control regulatory compliance risks relating to the Global Network legal entity(s).
  4. Maintain working knowledge of applicable laws, regulations, and Company policies to identify the Company's legal obligations based on guidance from the General Counsel Organization.


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