<p><b>What role you will play in team:</b>  Work with a team of compliance professionals to ensure the bank's adherence to regulatory requirements and internal policies.</p><p><b>What you will do:</b>  Conduct compliance audits, focusing on specific areas like KYC/AML, sanctions, and anti-bribery and corruption.</p><p><b>Key responsibility:</b><ul><li>Plan and execute compliance audits across various business units.</li><li>Assess the design and operating effectiveness of compliance controls.</li><li>Identify and report compliance risks and weaknesses.</li><li>Prepare comprehensive audit reports summarizing findings and recommendations.</li><li>Collaborate with business units to implement corrective actions.</li><li>Stay up-to-date on relevant regulations and industry best practices.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Law, Finance, or a related field.</li><li>1-2 years of experience in compliance or audit.</li><li>Strong understanding of regulatory requirements relevant to banking.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and growth within the bank.</li><li>Mentorship from experienced professionals.</li><li>International exposure and networking opportunities.</li></ul></p><p><b>A Day in the Life:</b> A day could involve reviewing compliance documentation, conducting interviews, analyzing data, preparing reports, and collaborating with colleagues.</p>