<p><b>What role you will play in team:</b> You'll be a key player in ensuring our bank adheres to all regulations and internal policies.  Your work will directly contribute to maintaining a safe and compliant banking environment.</p><p><b>What you will do:</b> You will monitor transactions, conduct audits, and work with various teams to address any compliance-related issues.  You'll be instrumental in preventing fraud and ensuring regulatory compliance.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting regular compliance audits.</li><li>Preparing compliance reports and presentations.</li><li>Staying updated on regulatory changes and best practices.</li><li>Collaborating with other departments to ensure compliance.</li><li>Investigating and resolving compliance-related issues.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, law, or a related field.</li><li>Strong understanding of banking regulations.</li><li>Experience with compliance software (preferred).</li><li>Excellent attention to detail.</li><li>Strong analytical and problem-solving skills.</li><li>Exceptional communication and interpersonal skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding career path.</li><li>Stable and secure employment.</li><li>International exposure.</li></ul></p><p><b>A Day in the Life:</b> Your day will involve reviewing transactions, conducting audits, preparing reports, and collaborating with colleagues to resolve any compliance issues.</p>