The role is responsible for establishing and enforcing a robust bank-wide Compliance Risk Management Framework covering legal and AML compliance
Job Summary
The role is responsible for establishing and enforcing a robust bank-wide Compliance Risk Management Framework covering legal and AML compliance.
Key duties include monitoring business centers for policy violations, analyzing branch reports to detect fraud anomalies, and managing risk registers.
The position requires conducting training on compliance matters, physical security assessments, and reporting non-compliance issues to senior leadership.
Matching Summary
The role is responsible for establishing and enforcing a robust bank-wide Compliance Risk Management Framework covering legal and AML compliance.
Skills & Requirements
Must-have
AML compliance knowledge
Banking regulatory frameworks
KYC requirement monitoring
Fraud detection and reporting
Internal control testing
Nice-to-have
Strong analytical mindset
Effective training delivery
Innovative problem solving
Detailed attention to detail
Regional operational experience
Key Requirements
University degree in Law, Business Management, or Banking
Experience with Banking/Financial Institution operations