Job Description:
Assist in the creation and provision of compliance training materials.
Support business lines by advising on, adjusting the impact on processes and procedures, and ensuring compliance with applicable regulations.
Review, maintain, and socialize new regulations from Financial Authorities and/or other regulatory bodies to relevant business lines.
Evaluate business initiatives and provide research and technical guidance on potential regulatory impacts to ensure compliance objectives are upheld.
Maintain an understanding of business line strategies, products, services, and operational processes.
Provide effective challenge and guidance on compliance risks, supporting business lines through various interactions and meetings.
Conduct compliance risk assessments on new products and initiatives and inform the business of compliance risks.
Requirements:
Minimum 3 years of experience working in banking compliance.
Risk Management Level 1 & 2 certifications.
High personal integrity and commitment.
Knowledge of current policies and procedures.
Understanding of current banking regulations.
Proficiency in risk assessment.
Minimum Bachelor's degree in any field.
