<p><strong>What role you will play in team:</strong> Ensure compliance with banking regulations and internal policies.</p><p><strong>What you will do:</strong> Monitor compliance activities, conduct reviews, and report any irregularities.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring compliance with banking regulations and internal policies.</li><li>Conducting compliance reviews and audits.</li><li>Identifying and reporting any compliance issues.</li><li>Developing and implementing compliance training programs.</li><li>Preparing compliance reports for management.</li><li>Staying updated on changes in banking regulations.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, law, or related field.</li><li>3-5 years of experience in compliance.</li><li>Strong understanding of banking regulations.</li><li>Excellent analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li><li>Knowledge of KYC/AML regulations.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding work environment.</li><li>A stable and reputable organization.</li><li>Opportunities for career advancement.</li></ul></p><p><strong>A Day in the Life:</strong> A day involves reviewing transactions, conducting compliance reviews, preparing reports, and staying updated on regulatory changes.</p>