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Group Regulatory Compliance (Group cross-border marketing compliance)
Job Description Administer the group cross-border marketing policy for all relevant businesses within the bank or group entities engaging in cross-border marketing activities. Provide advisory support to, and work alongside with, all relevant businesses in the bank or group entities engaging in cross-border marketing activities to address cross-border marketing related matters. Liaise with external counsels to identify applicable local regulatory requirements and permissible cross-border marketing activities to formulate new and review existing cross-border marketing guidelines. Track, monitor and ensure that formulation and review of cross-border marketing guidelines are conducted and completed on a timely basis. Keep abreast of n
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