Roles and Responsibilities:

Governance and Control

• Conduct periodic audits to ensure the POS transactions are properly performed and adhere to all regulation’s requirements and company’s rules and guidelines

• Proactively look for areas within POS that may be in violation of the regulations, and to identify the root cause and then propose ways to improve it to ensure the team can operate smoothly

• Support Risk Management & Compliance / Internal Audit in various activities including but not limited to annual / ad-hoc auditing activities, annual regulatory reporting

• Monitor and ensure the controls in POS function are effective and up to date.

• Coordinate within the department to ensure practice is consistence and with required standards met.

• Assist to formulate & implement plan to revise existing controls or add new controls if deficiency is noted.

• Support reporting activities on control monitoring

• Governance all the related SOP are updated and compliant with related processing rules

Project Support or non-routine task

• Liaise with respective teams / departments to implement risk Management & Compliance related initiatives or projects in order to embed risk & compliance requirements in day-to-day business operations of POS

• Organize and provide necessary training to stakeholders

• Revise guidelines, forms & procedures manuals and to ensure up-to-date

Other responsibilities

• Perform other responsibilities and duties periodically assigned by supervisor in order to meet business requirements.