about the company
Our client is a renowned bank with global presence.
about the job
- Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices
- Conduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions
- Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issues
- Prepare, review, and submit accurate regulatory reports to local authorities, ensuring alignment with requirements and deadlines
- Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches, ensuring we maintain a robust compliance framework
skills and experience required
- >2 years of relevant banking experience
- An eye for detail
- Good communications skills
- Ability to work under stressful environment
To apply online please use the 'apply' function.
(EA: 94C3609/ R21100955)