To ensure that bank complies with regulatory requirements, internal policies. In addition to Providing the Compliance opinion to all lines of business with regards to all compliance requirements to ensure adherence to relevant regulations.
Bachelor’s degree in commerce, business administration or any related discipline
For Officer: Min of 0-3 years of experience in the banking sector
For Sr. Officer: Min of 3 – 5 years of experience in the banking sector
Sufficient banking experience in different fields
Certified in Compliance international certificates
In-depth knowledge of Banking Laws & Regulations