Please I don't know which NOC to choose. My job title is Regulatory Compliance Officer in a bank.
My job description is as follows:
· Ensure the organization adheres to governmental regulations and laws.
· Checking of various websites of regulators for publications/circulars that impact the Bank's business.
· Review and extraction of the key points and highlights that impact the Bank's business stated in a circular and subsequent capture in the Bank's rule book.
Communicate the captured information in the rule book format to the unit in the Bank affected by this regulatory release.
· To work with Corporate Communications on Compliance issues that require broadcast both internally and externally.
· To communicate emerging trends in money laundering and terrorist financing as well as other compliance issues to all staff members through training.
· To identify, document and assess/evaluate the compliance risk associated with new products or new relationships (membership of New Product Committee).
· Review the Bank's Ethical Principles and Code of Conduct and ensure its entrenchment in all the operations of the Bank.
· To update the Bank's rule book.
· To prepare Compliance Risk Assessment plan/schedule for the year.
Please can someone advise me on the NOC to choose
My job description is as follows:
· Ensure the organization adheres to governmental regulations and laws.
· Checking of various websites of regulators for publications/circulars that impact the Bank's business.
· Review and extraction of the key points and highlights that impact the Bank's business stated in a circular and subsequent capture in the Bank's rule book.
Communicate the captured information in the rule book format to the unit in the Bank affected by this regulatory release.
· To work with Corporate Communications on Compliance issues that require broadcast both internally and externally.
· To communicate emerging trends in money laundering and terrorist financing as well as other compliance issues to all staff members through training.
· To identify, document and assess/evaluate the compliance risk associated with new products or new relationships (membership of New Product Committee).
· Review the Bank's Ethical Principles and Code of Conduct and ensure its entrenchment in all the operations of the Bank.
· To update the Bank's rule book.
· To prepare Compliance Risk Assessment plan/schedule for the year.
Please can someone advise me on the NOC to choose