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.