Financial Compliance Officer
4 days ago
We are looking for an experienced Compliance Circle Lead to join our team at Amar Bank. As a key member of our regulatory compliance team, you will play a crucial role in ensuring that our bank remains compliant with all relevant regulations and laws.
About the Job:
This is a challenging role that requires strong analytical and communication skills, as well as extensive knowledge of compliance and anti-money laundering regulations. You will be working closely with various teams within the bank to identify and mitigate compliance risks.
Main Responsibilities:
- Develop and implement effective compliance strategies to mitigate risks.
- Conduct regular reviews of bank policies and procedures to ensure compliance with regulations.
- Prepare comprehensive reports on compliance activities and present them to stakeholders.
Skills and Qualifications:
- Minimum 7 years of experience in compliance and regulatory affairs.
- Strong knowledge of banking regulations and laws.
- Excellent analytical and communication skills.
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