Digital Compliance

Responsibility:

• Monitoring the dissemination of applicable provisions, regulations, and laws, including any amendments.
• Ensuring the appropriateness of the impact on bank operations related to changes in applicable laws and regulations and new regulations.
• Recommending best practices as a Subject Matter Expert in the implementation of the compliance function framework, particularly in digital and technology aspects.
• Ensuring compliance aspects related to digital and technology products are met.
• Coordinating the approval and licensing process for new products/services and product/service development with regulators.
• Coordinating the implementation of training/socialization on the latest regulatory regulations and refresher training for related businesses/units, particularly in digital and technology aspects.
• Monitoring the implementation of products/services that have received regulatory approval.