https://alphaglobalsearch.com/wp/wp-content/uploads/2016/12/AGSlogo1-1-300x132.png 0 0 Yasuko Kawasaki https://alphaglobalsearch.com/wp/wp-content/uploads/2016/12/AGSlogo1-1-300x132.png Yasuko Kawasaki2022-02-04 21:56:102022-02-07 11:54:14AVP, Compliance Training - International Bank
AVP, Compliance Training – International Bank
International Bank is seeking an AVP, Compliance Training.
1. Compliance Training:
- SME review of Compliance trainings and assign applicable lines of business
- Develop and conduct targeted trainings, as needed.
- Serve as point of contact for the Training Program
- Assist in the maintenance and administration of the Training Policy & Procedures
- Maintain excellent communication and good relationships with all staff, to effectively roll out trainings.
2. Compliance Monitoring and Metrics
- Assemble/Calculate/Report on Compliance Key Risk Indicators
- Control Monitoring
3. Data Privacy & Protection
- Assist in the development and maintenance of the Privacy Program
4. Support Compliance Assessments
- Risk Control Self-Assessment RCSA
- Core Compliance Risk Assessment
- Risk Governance Assessment
6-8 years of relevant experience
Strong communications skills
Strong PC skills