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Develop and implement a robust regulatory and compliance framework
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Develop policies and procedures
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Perform gap analysis of existing policies and procedures
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Perform a regulatory health check on key business areas
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Assist in licence applications
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Perform compliance outsourcing function
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Provide training on new/revised regulations which will impact you
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Assist in the implementation and on-going compliance with the Foreign Account Tax Compliance Act, Personal Data Protection Act and Anti-Money Laundering requirements