internal control & compliance vp.

1. Policy Development and Implementation:

   • Develop, update, and implement internal control policies and procedures to ensure compliance with regulatory requirements and industry best practices.

2. Compliance Oversight:

   • Conduct regular reviews and audits to ensure compliance with applicable laws, regulations, and internal policies.
   • Monitor changes in regulatory requirements and update internal policies and procedures accordingly.

3. Risk Assessment and Mitigation:

   • Identify potential risks and vulnerabilities in the bank's operations, processes, and systems.
   • Develop and implement measures to mitigate identified risks and maintain an effective risk management framework.

4. Reporting and Communication:

   • Prepare and present regular compliance reports to senior management and the board of directors, highlighting key compliance issues, trends, and recommendations.

5. Collaboration and Coordination:

   • Collaborate with various departments to ensure a cohesive approach to compliance and internal controls across the organization.

skills and experience required

• Bachelor's degree
• Minimum 7 years of relevant experience in an internal control and/or risk management and/or compliance function within a Bank
• In-depth knowledge of relevant banking laws, regulations, and industry standards
• Strong analytical, problem-solving, and project management skills
• Excellent communication, leadership, and interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )