Compliance Officer
2 semanas atrás
This leading financial institution serves over 4 million customers through a network of 1,400 branches and 1,100 ATMs. As an international bank with a presence across four continents, it excels in branchless banking with its advanced platform. This bank offers 24/7 access via top-tier Internet Banking services.
Job Summary
This position will be responsible for ensuring the bank's policies, procedures, and relevant laws and regulatory regulations are complied with.
Key Responsibilities
- Develop and implement compliance programs to ensure adherence to regulatory requirements.
- Conduct risk assessments and provide recommendations to mitigate potential risks.
- Collaborate with internal stakeholders to ensure compliance with bank policies and procedures.
- Stay up-to-date with changes in regulatory requirements and ensure the bank's compliance programs are aligned with these changes.
Requirements
- Strong understanding of regulatory requirements and compliance laws.
- Excellent analytical and problem-solving skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
- Strong communication and interpersonal skills.
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