JOB DETAILS:
Job Description
To ensure that the bank adheres to external regulatory requirements and internal policies, managing risks and promoting compliance within the organisation in line with the Enterprise Risk Management Framework and the Compliance Governance standard.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree in Legal
Field of Study: Risk Management / Legal
Experience Required
• 3-4 years’ experience in legal practice, bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
• 3-4 years’ experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Responsibilities:
Governance:
• To collate all the regulatory monitoring and reporting packs for Compliance across the various segments for timely submission to relevant governance bodies.
•…
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