About this role
This role involves supporting the compliance monitoring activities of a bank, ensuring adherence to regulations and internal policies. The focus is on assessing the effectiveness of controls, managing compliance risks, and reporting findings to management. The position requires collaboration across departments and ongoing compliance oversight within the financial services sector.
Required Skills
- Regulatory Compliance
- Risk Management
- Internal Controls
- Audit
- Banking Software
- Financial Regulations
- Report Writing
- Attention to Detail
- Communication
- MS Office
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