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The Compliance function works towards the identification and prevention of compliance risks derived from its non-complying with applicable laws, regulations and internal rules

Ongoing monitoring, assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring and development of improvements of the Compliance Management System

Support of Compliance officer for Independent advice regarding Compliance and ethical questions to senior management and boards as well as to employees in his/her field of responsibility

Anti-Money Laundering to help AML officer implementing and operating all AML legal and regulatory requirements

Assistance of Credit Information Administrator/Protector for his ongoing monitoring, assessment and improvement of managerial Data Protection Program to protect personal credit information


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