Primary responsibilities include conducting comprehensive compliance assessments, monitoring regulatory changes, implementing compliance programs, conducting internal investigations, and providing strategic guidance to various departments on legal and regulatory requirements.
Required experience includes a robust understanding of financial regulations, proven experience in compliance roles, excellent analytical and communication skills, proficiency in risk management frameworks, and the ability to work effectively in a complex, dynamic banking environment.
The role offers an opportunity to work with a global financial institution, competitive compensation, professional development opportunities, exposure to complex compliance challenges, and the chance to contribute to maintaining the bank's integrity and reputation in the financial services sector.
