Assistant Manager Regulatory Compliance & Assurance Client of Aventus Global Talent
Employer Active
Posted 6 hrs ago
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Experience
3 - 8 Years
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Key Responsibilities
Support the rollout of the Bank-wide Compliance Regulatory Monitoring Program, including conducting reviews and preparing reports for Senior Management.Execute spot checks on regulations and processes to ensure adherence to regulatory requirements.Assist in the preparation and formalization of memos and reports for regulatory compliance reviews, testing, and monitoring exercises.Track non-compliance issues and follow up to ensure timely closure by relevant stakeholders within agreed timelines.Provide proactive support to other members of the Regulatory Compliance & Assurance team.
Desired Candidate Profile
Key Requirements
Bachelor s degree in a relevant area of study.Minimum of 3 years experience in Compliance or Internal Audit within a banking environment.In-depth understanding of local regulatory requirements and compliance procedures.Proven ability to build effective working relationships and collaborate across teams
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Assistant Manager Regulatory Compliance & Assurance
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