MINIMUM QUALIFICATION

§ Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

MINIMUM EXPERIENCE

§ Minimum of 5-8 years of experience in a reputed Bank
§ At least 3 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
§ Relevant experience (Compliance/AML/KYC/Transaction Monitoring) with the understanding of Personal Banking requirements.
§ Internal Audit experience and Compliance Assurance background would be considered an asset.
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess

Please refer the Job description for details