Assisting in developing a country or line of business specific compliance strategy to ensure ongoing compliance, consistent with applicable laws and regulations
Assisting in developing country or line of business specific procedures, in alignment with Head Office policies and guidelines.
Assisting in developing compliance key risk indicators and other reports.
Maintaining current understanding of Country Risks including regulatory requirements, Bank products, services, and customer types (e g Risk Control Matrix)
Assisting in monitoring and assessing Compliance program effectiveness at a country or line of business level (e g Country Compliance Report, Compliance Self-Assessment, and Stoplight Report).
Ensuring continuous enhancement of awareness and knowledge of compliance. guidelines and requirements through preparation and dissemination of compliance communications and education.
Identifying opportunities for improvement, establish action plans, and lead initiatives to further strengthen the country or line of business compliance program.
Assisting in reviewing new products and services to ensure that all regulatory rules and guidelines are reflected in the policies and procedures.
Job Requirements
Minimum 5 years of compliance experience with a leading regional/ international bank.
Good understanding of Compliance practices and local regulations.
Fluent in English.
Understanding of the full range of banking products and services.
Strong analytical skills.
Good presentation, communication, and interpersonal skills.
