about the company
Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework.
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about the job
- Serve as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and procedures
- Lead and participate in the implementation of new or revised regulations as well as update existing policies, procedures, and systems to ensure full compliance
- Actively monitor, track, and analyze new and evolving regulatory developments
- Support regulatory inspections and audits, ensuring all required documentation and information are provided accurately and promptly. Address and track the timely resolution of regulatory findings and issues
- Prepare clear and concise management reports detailing the status of regulatory changes, compliance initiatives, and key risks
- Contribute to the formulation, review, and maintenance of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards
- Participate in regional and global initiatives and maintain comprehensive tracking of the completion status
- Conduct regular bank-wide training to raise and promote a compliant culture
skills and experience required
- Bachelors Degree from a reputable institution
- Minimum of 10 years of experience in regulatory compliance within the Banking industry
- Comprehensive understanding of the regulatory landscape
- Proven ability to build strong working relationships and collaborate effectively with regulators, external authorities and all levels of internal stakeholders
- Proven ability to articulate complex regulatory concepts clearly and persuasively
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )