Senior Compliance Officer
The Role
Reporting to the Head of Risk & Compliance, you will be assisting in ensuring the Bank's ongoing compliance with local, European and international laws and regulations, and accepted business practices.
Key Responsibilities
As a Senior Compliance Officer, you will be responsible for:
- Ensuring the Bank’s ongoing compliance with relevant laws, regulations, policies and procedures.
- Completing an annual regulatory risk assessment and providing recommendations for remediation through an annual compliance plan.
- Review any marketing material to be made public in terms of relevant regulations.
- Review any modifications to existing or new products or services at development stage to ensure their compliance and the introduction of effective controls.
- Ensuring the timely delivery of regulatory reports.
- Being on the lookout for emerging regulations or directives that could have an effect on the Bank and investigating their impact.
- Coordinating the implementation of new regulations.
- Managing Board and Audit and Risk Committee meeting draft agendas.
- Maintaining compliance logs and policies.
- Compiling the Risk & Compliance dashboard.
- Ensuring the timely delivery of regulatory reports.
- Participating in ad hoc projects and internal review exercises.
Skills and Capabilities Required
- Advanced Diploma in Financial Services or equivalent.
- A solid understanding of the Banking industry, with a minimum of 2 years experience in a similar role.
- Excellent written and verbal communication in English.
- Strong sense of integrity and ethics.
- Proficient in Microsoft Office, mainly in MS Word and PowerPoint.
Benefits
This opportunity comes with attractive remuneration, and wellbeing incentives as well as offers prospects for personal development.
Our employees’ health and wellbeing are important to us. To support this, we offer private health insurance, as well as life and personal accident insurance. In addition, we offer an interest subsidy on home loans or a rental subsidy, and free parking.
We recognise our employees’ potential and invest in their growth by providing training and development opportunities both internally and externally. Moreover, our employees can benefit from remote working arrangements.
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