JOB RESPONSIBILITIES: -
The role involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements.
It includes providing advisory support to stakeholders, conducting gap analyses, and implementing necessary compliance measures.
The candidate will perform risk assessments, customer due diligence reviews, and manage sanctions screening and AML/CFT controls.
Responsibilities also include preparing reports for senior management and the Parent Bank, conducting training, and promoting a culture of compliance.
Additionally, the role requires supporting audits, inspections, and other tasks assigned by Management and Head of Compliance
JOB REQUIREMENTS: -
Degree in Business/ Administrative/Banking/ Accounting or any related field
Minimum 6 - 10 years of compliance experience in financial services or consultancy firm
Professional Certification in Regulatory Compliance, AML/CFT will be added advantage
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