Job Description

Key Responsibilities:

• Ensure the bank's operations comply with relevant financial regulations and compliance standards.
• Develop, update, and communicate internal policies to align with regulatory changes.
• Conduct regular audits and assessments to identify and address compliance issues.
• Provide guidance and training to bank staff on compliance policies and procedures.
• Collaborate with various departments to implement and monitor compliance strategies.
• Identify potential compliance risks and implement strategies to mitigate them.
• Stay informed about emerging compliance issues and promptly address potential risks.
• Maintain accurate documentation of compliance activities and generate reports for stakeholders.
• Promote and ensure ethical practices, fostering a culture of compliance within the bank.
• Serve as an advisor to management, providing insights and recommendations on compliance matters.

Skills & Qualifications:

• Bachelor’s degree in finance, Business, Law, or a related field.
• minimum of 2 to 5 years of experience
• Proven experience in leading and managing intricate compliance audits, showcasing leadership in complex regulatory environments.
• Proficiency in utilizing sophisticated compliance-related software, systems, and tools for intricate monitoring and reporting.
• Ability to work collaboratively in a cross-functional team environment.
• Strong organizational and time-management skills.
• Strong analytical skills, attention to detail, and excellent communication abilities.