Maintaining an internal working document, procedures or knowledge base to ensure that regulatory information is shared and that there is no single point of failure in relation to the regulatory information gained. […]
Support the business leaders in the strategic planning for the function and the review, enhancement and implementation of risk based financial crime prevention, detection procedures, and systems and controls To advise management on and monitor compliance with Financial Promotion regulations. […]
Ensure CBOI regulatory returns are filed on time (but not necessarily responsible for...