Head of RB & WM Business Compliance
with the following criteria:
Good understanding and awareness of regulatory requirements, Anti Money Laundering and Sanctions requirements.
Ensuring that the Retail Banking & Wealth Management Banking management and staff are kept updated on regulatory and AML matters pertaining to Retail Banking & Wealth Management and assisting with applicable training in this regard.
Review existing and new compliance policies from Retail Banking & Wealth Management business perspective and contribute towards standardization and development of new Compliance policies and procedures on behalf of Retail Banking & Wealth Management.
Undertaking Compliance reviews of existing / new products and services in line with bank’s NPPA policy, Compliance requirements and applicable regulations imposed by the regulator (Central Bank).
To act as primary point of contact with the Central Bank for all issues pertaining to Retail Banking & Wealth Management.
5 Years of Experience in Compliance is a Must.