Banking Compliance Officer
2 months ago
The ideal candidate will be responsible for ensuring the company's banking activities comply with relevant laws and regulations. This includes developing and implementing policies and procedures, monitoring compliance, and providing guidance and advice to the business.
Key responsibilities include:
* Developing and implementing policies and procedures to ensure compliance with banking regulations
* Monitoring compliance and identifying areas for improvement
* Providing guidance and advice to the business on compliance matters
Requirements:
* Degree in banking, finance, or a related field
* At least 5 years of experience in banking compliance
* Strong understanding of banking regulations and risk management
* Excellent communication and problem-solving skills
If you are interested in this position, please apply on beBee.
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