Assistant Vice President Compliance

Job Purpose Summary:

This position forms an integral part of the Bank's 2LOD and the incumbent will be performing regular and comprehensive compliance and internal control risk assessments, in addition to data protection activities according to the approved compliance & internal control review plan. The incumbent will be required to report, identified breaches and corrective actions on compliance and internal control matters as well as related to data protection.

Essential Duties & Responsibilities:

• Assist the SVP in ensuring sound internal control policies and practices in order to protect the Bank, customer relations and sound internal procedures.
• Support and be responsible for the adequate identification and assessment of the compliance risk faced by the Branch, thereby reduce the risk of regulatory sanctions, which could result in financial losses or penalty and loss of reputation.
• Promote cost...