Qualifications, Skills & Experience:

▪️ University degree in business administration, law, finance or a related discipline.

▪️ At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.

▪️ Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.

▪️ Experience with process control or basic project management skills related to process improvements.

▪️ Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.

▪️ Ability to build relationships and work effectively within a team.

▪️ Capability to collaborate with peers and contribute to projects involving multiple departments.

▪️ Basic analytical skills with a focus on data interpretation and simple compliance testing.

▪️ Familiarity with standard technology and software tools used in compliance settings.

▪️ Good communication skills, able to clearly express ideas and report on findings in written formats.