Senior Executive - Compliance

Posted 12 days ago by Cargills Bank Limited, Classification: Banking & Financial Services

Senior Executive - Compliance


  • Conduct Reviews/Audits of Branches/Departments/Operating Processes of the Bank from a
  • Financial Crime Compliance (FCC) and Regulatory Compliance (RC) perspective
  • Conduct Bank-wide Compliance Risk Assessment and Preparation of the Risk Report (BWRA)
  • Manage all Compliance activities related to Correspondent Banking
  • Support onboarding / periodic reviews related to PEP customers of the Bank
  • Support any other activity related to Compliance Department of the Bank


  • Possess minimum of 04 years of work experience in Banking/ Finance Industry out of which approximately 03 years' experience in Compliance/ Central Operations unit or Audit department
  • Full / part qualification in Banking / Finance
  • Professional qualification related to Compliance will be an added advantage
  • Should be a detail-oriented individual with a comprehensive knowledge of Banking operations
  • Very good verbal and written communication skills including report writing along with high level of computer literacy
  • Should be able to perform independently with minimum supervision to meet strict deadlines
  • Must be a team player with a performance driven and process-oriented mind-set

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