<p><b>What role you will play in team:</b>  You will ensure adherence to all relevant regulations and internal policies within the bank's operations. You will be a key player in upholding the bank's integrity and reputation.</p><p><b>What you will do:</b> You will conduct regular audits, monitor transactions, and develop training programs to educate employees on compliance procedures.</p><p><b>Key responsibility:</b><ul><li>Conducting regular compliance audits and reviews of banking operations.</li><li>Monitoring financial transactions for suspicious activities and reporting potential compliance breaches.</li><li>Developing and delivering compliance training programs for bank employees.</li><li>Staying abreast of changes in banking regulations and industry best practices.</li><li>Maintaining detailed records of compliance activities.</li><li>Collaborating with other departments to ensure compliance with internal policies and procedures.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (e.g., Finance, Law, or a related discipline).</li><li>Strong understanding of banking regulations and compliance requirements.</li><li>Excellent attention to detail and accuracy.</li><li>Strong communication and interpersonal skills.</li><li>Experience with banking systems and databases (preferred).</li><li>Knowledge of KYC/AML regulations (added advantage).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career growth and development within the organization.</li><li>Stable and secure work environment.</li><li>Employee benefits and perks.</li></ul></p><p><b>A Day in the Life:</b> A typical day will involve reviewing transactions for compliance, conducting audits, delivering training, and collaborating with internal teams to improve the bank's compliance program.</p>