About the job

Job Purpose:The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining a strong compliance culture and mitigating regulatory and operational risks across the organization.

• Key Responsibilities:Assist in monitoring the bank’s compliance with applicable laws, regulations, and internal policies.
• Support the review and implementation of compliance frameworks, policies, and procedures.
• Conduct basic compliance checks, reviews, and monitoring activities across business units.
• Assist in identifying compliance risks and escalating potential issues to senior team members.
• Support regulatory reporting and ensure timely submission of required compliance reports.
• Maintain accurate compliance records, documentation, and audit trails.
• Assist with compliance training initiatives and awareness programs for staff.
• Support internal and external audits, regulatory examinations, and inquiries.
• Collaborate with business units to provide compliance guidance on products, processes, and initiatives.
• Stay updated on regulatory developments and emerging compliance requirements affecting the banking sector.

• Qualifications:Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or any related discipline.

• Other Skills:Basic understanding of banking regulations, compliance principles, and risk management concepts.
• Familiarity with regulatory requirements such as AML/CFT, KYC, and consumer protection standards.
• Strong attention to detail and analytical skills.
• Good written and verbal communication skills.
• Ability to handle sensitive information with confidentiality and integrity.
• Strong organizational and documentation skills.

Requirements added by the job poster

• Bachelor's Degree