Compliance Manager

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Compliance Manager

  • Post Date:January 18, 2022
  • Views 558
0 Applications
  • Career Level Manager
    Qualification Degree
    Experience 1-3 Years
  • Industry Banking
Job Description

This is a newly created position for a well-known and respected Bank. A youthful person under 35 years of age with relevant compliance work experience is desired for this role.

Duties and responsibilities include:

  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Draft, modify and implement company policies
  • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
  • Assess the business’s future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare reports for senior management and external regulatory bodies as appropriable
  • Coordinating rollout and training of new or updated policies and directives when required

 Qualifications and Experience:

You must hold a  Bachelor’s degree in Law, Business Administration, Compliance.

  • A minimum of 2 years’ experience as a Compliance Manager/Officer, or similar position.
  • Strong knowledge of industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.
  • Certified compliance professional is a distinct advantage.

This role is urgent please send Email CV to Colin Roberts: [email protected]