Jadarat Card (Regulatory Knowledge (Banking Sector))
Jadarat Description
The knowledge of the regulatory organisational framework for the Banking sector and international regulatory developments in the Banking sector. Understand the impact of the regulatory framework on the various areas of Banking, the organisational structures, compliance concepts and procedures that impact the core activities of the Bank in its variation of its products, processes and procedures.
Jadarat Type
Core Competency
jadarat Code
C06
Level 2
Possesses specialised knowledge and keeps current on the various laws and regulations that are related to the Banking sector. Researches information on the requirements and procedures that are relevant to the business and initiates the core Banking activities within the context of own job and team, in line with the relevant regulations.