Job Description

Responsibilities

• Review 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.

Requirements

• Education: 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 accuracy

  • Strong risk assessment and analytical abilities

  • Effective written and verbal communication

  • Adaptability to regulatory and operational changes

  • Critical thinking and problem-solving skills

  • Ability to collaborate across departments and teams