- Oversees SMDs submission of designated BSP requested documentary requirements thru Compliance Department.
- Oversees Updating and Crafting of manuals, policies, program documentations & standard forms.
a. Reviews banking policy guidelines drafted by or with inputs from BUs and ensures to be in keeping with standard convention, compliant with existing banking policies & regulatory requirements, in coordination with Chief Compliance Officer; […]
c. Interfaces with control units (Compliance, Risk Mgt. and Internal Audit Departments) and other stakeholders and oversees dissemination of these documents...