Regulatory Compliance Analyst

What role you will play in team: You'll be an integral part of our compliance team, ensuring adherence to regulatory requirements and internal policies within the banking sector.

What you will do: Monitor regulatory changes, conduct compliance reviews, and provide support to business units on compliance matters.

Key responsibility:

• Monitoring changes in regulatory requirements and updating internal policies accordingly.
• Conducting compliance reviews of business units and processes.
• Identifying and reporting on compliance risks and issues.
• Preparing and delivering training to employees on compliance matters.
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  Assisting in the development and implementation of compliance programs.
• Collaborating with internal audit and other relevant departments.
• Maintaining detailed records of compliance activities.

Required Qualification and Skills:

• Bachelor's degree in Law, Finance, or a related field.
• Strong understanding of banking regulations and compliance principles.
• Excellent analytical and communication skills.
• Experience in regulatory compliance within the banking industry (preferred).
• Ability to work independently and as part of a team.

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Benefits Included:

• Competitive salary and benefits package.
• Excellent career development opportunities.
• Comprehensive health insurance coverage.
• Opportunities for international assignments.
• Paid time off and holidays.

A Day in the Life: Expect to research regulatory updates, conduct reviews, provide training, and collaborate with different teams.