Assistant Compliance Manager
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Key skills for this role
About the Role
Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.
Key Skills for This Role
Responsibilities
- Support implementation and maintenance of Compliance Management Framework
- Monitor compliance with laws, regulations, Central Bank requirements, AML/CFT obligations, and internal policies
- Conduct compliance monitoring and testing activities
- Assist in developing and updating compliance policies and procedures
- Investigate compliance breaches and recommend corrective actions
- Coordinate regulatory reporting and ensure timely submissions
- Provide compliance advice and guidance to business units
- Support AML, CFT, Sanctions, and Financial Crime compliance activities
- Deliver compliance awareness and training programs
- Coordinate regulatory inspections, audits, and compliance reviews
- Prepare periodic compliance reports for management and relevant committees
Requirements
- Experience in compliance management and regulatory monitoring
- Knowledge of AML/CFT obligations and sanctions
- Ability to conduct compliance monitoring and testing
- Experience in regulatory reporting and policy development
Full Job Posting
Responsibilities
- Support the implementation and maintenance of the Compliance Management Framework.
- Monitor compliance with laws, regulations, Central Bank requirements, AML/CFT obligations, and internal policies.
- Conduct compliance monitoring and testing activities.
- Assist in developing and updating compliance policies and procedures.
- Investigate compliance breaches and recommend corrective actions.
- Coordinate regulatory reporting and ensure timely submissions.
- Provide compliance advice and guidance to business units.
- Support AML, CFT, Sanctions, and Financial Crime compliance activities.
- Deliver compliance awareness and training programs.
- Coordinate regulatory inspections, audits, and compliance reviews.
- Prepare periodic compliance reports for management and relevant committees.
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