- Challenge existing and new law/ practices on countries. - Drive and execute compliance risk assessment of checking the client's background. - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation and implementation of policy and procedure - Manage related regulatory inquiries and examinations as required. - Plan and deliver briefing or training on compliance or regulatory requirements - Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders. - Settle of disputes with clients that arise.
