<p><strong>What role you will play in team:</strong>  You'll ensure adherence to regulatory requirements and internal policies, contributing to a strong compliance culture within the bank.</p><p><strong>What you will do:</strong> Conduct regular compliance reviews, investigate potential violations, and provide training and guidance to staff.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring compliance with relevant laws and regulations.</li><li>Conducting internal audits and reviews.</li><li>Investigating potential compliance violations.</li><li>Developing and delivering compliance training.</li><li>Preparing compliance reports for senior management.</li><li>Maintaining accurate records and documentation.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>1-2 years of experience in compliance.</li><li>Strong understanding of banking regulations.</li><li>Excellent communication and interpersonal skills.</li><li>Detail-oriented and organized.</li><li>Ability to work independently and as part of a team.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Professional development opportunities.</li><li>Positive work environment.</li><li>Hybrid work model</li></ul></p><p><strong>A Day in the Life:</strong>Your day may involve reviewing transactions for suspicious activity, conducting a compliance audit, or providing training to bank employees on new regulations.</p>