Compliance & Banca Manager

What you do

• Conduct regular compliance reviews and audits to identify potential risks and control gaps
• Collaborate with business units to develop and implement effective compliance controls and procedures
• Provide guidance and training to staff on compliance policies and procedures
• Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant
• Develop and maintain compliance reports and dashboards to track key metrics and performance indicators

Who you are

• A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field
• Strong knowledge of regulatory requirements and industry trends
• Analytical and problem-solving skills, with the ability to identify and assess compliance risks
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance