<p><strong>What role you will play in team:</strong> You will be a vital member of our dedicated compliance team, ensuring adherence to regulatory guidelines and maintaining ethical banking practices.</p><p><strong>What you will do:</strong> You'll monitor transactions, conduct compliance reviews, and provide support to various departments.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for compliance with relevant regulations.</li><li>Conducting periodic compliance reviews and audits.</li><li>Developing and implementing compliance programs.</li><li>Providing training and guidance to bank employees on compliance matters.</li><li>Responding to regulatory inquiries and investigations.</li><li>Maintaining compliance documentation.</li><li>Staying abreast of changes in regulations and best practices.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Law, Finance, or related fields.</li><li>1-2 years experience in compliance or related fields.</li><li>Strong knowledge of banking regulations and compliance.</li><li>Excellent attention to detail and analytical skills.</li><li>Effective communication and presentation skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive Salary and Benefits</li><li>Opportunities for professional development</li><li>Positive and collaborative work environment</li><li>Health insurance</li><li>Paid time off</li></ul></p><p><strong>A Day in the Life:</strong>  Your day might involve reviewing transactions, preparing reports, conducting audits, or responding to compliance inquiries.  You'll be a key player in maintaining our bank's ethical standards.</p>