compliance & risk avp.

about the company

Our Banking client is hiring for a Compliance & Risk professional at the AVP level.

about the job

This role sits within the Business to assist with risk & compliance responsibilities within the first line.

• Advise the business and internal stakeholders on compliance and risk related matters to ensure policies and standards are adhered to
• Conduct monitoring and surveillance activities in accordance with local as well as bank wide requirements, inclusive of regulatory horizon scanning and escalation/action duties
• Review compliance policy manuals and identify gaps or areas of imrprovement to minimise the organisations exposure to regulatory risks
• Facilitate in reporting submission and completion
• Help to address and close any audit issues
• Participate in projects to enhance the first line of controls and governance

skills and experience required

• Bachelors Degree in from a reputable institution
• Minimum 6 years of experience in compliance and risk management ideally from a Corporate Banking environment
• Team player with good communication and interpersonal skills

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