<p><b>What role you will play in team:</b> Contribute to maintaining regulatory compliance within the bank's operations. Work with various teams to ensure adherence to all relevant laws and regulations.</p><p><b>What you will do:</b>  Conduct compliance audits, review policies and procedures, provide training and guidance, handle internal investigations.</p><p><b>Key responsibility:</b><ul><li>Conducting regular compliance audits and assessments.</li><li>Developing and updating compliance policies and procedures.</li><li>Providing training and guidance to employees on compliance matters.</li><li>Investigating potential compliance violations.</li><li>Maintaining accurate records of compliance activities.</li><li>Preparing reports on compliance status.</li><li>Staying abreast of changes in regulations and laws.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or related field.</li><li>1-2 years of experience in compliance.</li><li>Strong knowledge of financial regulations.</li><li>Excellent communication and interpersonal skills.</li><li>Strong analytical and problem-solving skills.</li><li>Detail-oriented with excellent organizational skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for career advancement.</li><li>A challenging and rewarding work environment.</li><li>Health, vision, dental benefits.</li><li>Retirement plan.</li></ul></p><p><b>A Day in the Life:</b> Reviewing documents for compliance, providing training sessions, communicating with different departments, investigating potential issues, and preparing reports.</p>