University degree in business administration, law, finance or a related discipline.
At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
Experience with process control or basic project management skills related to process improvements.
Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
Ability to build relationships and work effectively within a team.
Capability to collaborate with peers and contribute to projects involving multiple departments.
Basic analytical skills with a focus on data interpretation and simple compliance testing.
Familiarity with standard technology and software tools used in compliance settings.
Good communication skills, able to clearly express ideas and report on findings in written formats.
