JOB DETAILS:
Job purpose:
The Compliance Supervisor is responsible for developing, Implementation and monitoring compliance risk management strategies for the bank in line with bank’s policies and procedures.
Key Result Areas:
Develop, implement and monitor the bank’s policy compliance framework and ensure that all bank operating procedures meet the compliance requirements as defined by the regulator and bank policies/procedures.
• Developing a policy tracking tool for due dates for review of existing policies.
• Coordinate and communicate updates of the bank’s policies and procedures to reflect changes in the regulatory requirements and the bank’s operating standards.
• Review of the draft updated policies to ensure they reflect changes in the regulatory framework and bank’s business plan.
• Keeping track of policy progress and facilitate the submission of the policy track to…
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