Business Compliance Officer

Business Compliance Officer – ensuring the bank’s operations are conducted with integrity and in compliance with regulatory requirements.

• Conduct regular compliance reviews and audits to identify potential risks and control gaps.
• Collaborate with business units to develop and implement effective compliance controls and procedures.
• Provide guidance and training to staff on compliance policies and procedures.
• Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant.
• Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.

• A degree in Law, Business, or a related field, with at least 3‑5 years of experience in compliance or a related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem‑solving sk...