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Regulatory Compliance Specialist
3 weeks ago
About the Position
">We are recruiting for an experienced Risk & Compliance Manager to lead our client's risk management and compliance function.
">The successful candidate will ensure adherence to regulatory requirements, mitigate risks, and support the development of a strong risk-aware culture across the organization.
">Responsibilities:
">- Develop, implement, and maintain risk management and compliance policies in line with local and international banking regulations.
- Monitor and assess regulatory changes, ensuring the bank remains compliant with industry standards.
- Conduct risk assessments, internal audits, and compliance reviews to identify and mitigate potential risks.
- Collaborate with internal stakeholders to establish risk controls and enhance operational resilience.
- Provide guidance and training to employees on compliance and risk-related matters.
- Lead investigations into compliance breaches, suspicious activities, or fraud cases, and implement corrective actions.
- Prepare and submit regulatory reports to relevant authorities in a timely manner.
- Support business units in implementing risk-mitigating strategies while enabling sustainable growth.
Requirements:
">- Bachelor's degree in Finance, Law, Business, or a related field.
- Minimum 5-7 years of experience in risk management and compliance, preferably within banking or financial services.
- Strong understanding of banking regulations, AML/KYC guidelines, and risk frameworks.
- Experience in regulatory reporting and internal audit processes.
- Excellent analytical, problem-solving, and stakeholder management skills.
- Certification in risk management or compliance (e.g., CAMS, FRM, CRCM) is a plus.
- Ability to work in a fast-paced, highly regulated environment.
Showcase Your Expertise
">Regulatory compliance
risk management
AML/KYC guidelines
internal audit process
Risk Assessment
