Senior Executive - Compliance

Senior Executive - Compliance

KEY RESPONSIBILITIES

• 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

EXPERIENCE & QUALIFICATIONS

• 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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