Compliance Oversight Testing Officer
Bank ABC
About this role
Bank ABC is hiring a Compliance Oversight Testing Officer to oversee AML and Regulatory Compliance testing, ensuring adherence to regulations and internal policies. The role involves leading oversight reviews, liaising with stakeholders, analyzing trends, and preparing reports, with a focus on AML and compliance in the financial sector.
Skills
About Bank ABC
bank-abc.comBank ABC (Arab Banking Corporation) is an international bank headquartered in Bahrain that provides corporate and institutional banking services including trade finance, treasury, project & structured finance, syndications and Islamic banking. It serves corporates, financial institutions and governments with tailored financing, risk management and capital markets solutions. With a strong presence across the Middle East, North Africa and other international markets, Bank ABC leverages a global correspondent network to support cross-border trade and investment. Clients rely on the bank for its trade finance expertise, structured financing capabilities and regional market knowledge.
About Bank ABC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Bank ABC.
Salary
$76k – $102k
per year