Job Description

ResponsibilitiesReview and assess regulatory documents to ensure compliance.Communicate regulatory requirements to relevant internal stakeholders.Follow up on implementation to ensure ongoing regulatory adherence.Advise business units on interpreting and applying complex regulations.Prepare and submit regulatory reports accurately and on time.Develop and update compliance policies in response to regulatory changes.Monitor regulatory developments and assess their operational impact.Analyze compliance risks related to new products and services.Maintain up-to-date compliance documentation and records.Serve as a liaison with regulatory authorities.Identify and recommend improvements in compliance processes. RequirementsEducation: Bachelor's degree in Commerce, Business Administration, Finance, or a related field.Experience:Officer Level: 1-3 years of banking experience with a focus on regulatory compliance.Senior Officer Level: 3-5 years of banking experience with deep regulatory knowledge.Knowledge: Strong understanding of banking operations, compliance frameworks, and sanctions regulations.Certifications: Relevant compliance certifications such as CAMS or CRCM are a plus.Skills & Competencies:High attention to detail and accuracyStrong risk assessment and analytical abilitiesEffective written and verbal communicationAdaptability to regulatory and operational changesCritical thinking and problem-solving skillsAbility to collaborate across departments and teams