PR/160142 | COMPLIANCE MANAGER (CORPORATE BANKING)

JOB RESPONSIBILITIES:-

• 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.

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