Role Summary:

The Compliance Officer will be responsible for ensuring that all activities within the bank process adhere to regulatory requirements, internal policies, and industry standards. This role involves monitoring, reporting, and implementing compliance-related activities to mitigate risks and maintain the integrity of the bank’s operations.

Responsibilities:

Call Monitoring

Bank Reporting

Clean Desk Policy

Sales Monitoring

Training & Awareness

Onboarding & Offboarding Process

Regulatory Compliance & Legal Expertise

Requirement :

Prior experience in compliance, banking, or a related role is preferred.

Strong understanding of banking regulations and compliance procedures.

Excellent analytical and reporting skills.

Strong communication and interpersonal abilities.

Attention to detail and problem-solving skills.