Responsible for developing and updating internal compliance frameworks, policies, procedures, and manuals to ensure alignment with regulatory requirements.
Provides regulatory advisory to stakeholders, conducts gap analyses on new or revised regulations, drives remediation measures, and performs ongoing risk assessments.
Leads compliance training initiatives, promotes a strong compliance culture, and prepares regular compliance reports for the Parent Bank, Senior Management, and the Board.
Oversee customer due diligence reviews, sanctions list management, screening alert clearance, transaction monitoring investigations, and AML-related quality assurance including AML/CFT controls and system enhancements.
Manages data collation for audits and regulatory reviews and supports tasks assigned by Management and the Chief Compliance Officer.
JOB REQUIREMENTS:-
Degree in Banking, Finance, Business Administration related fields
Minimum 8 years of experience in Compliance related areas
Professional Certification in Regulatory Compliance, AML/CFT is preferred
Strong strategic, conceptual, and analytical thinking, with the ability to interpret regulations and assess regulatory risks arising from banking operations.
