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Polaris Bank
Banking + 2 more
Description
Requirements
• Bachelor’s Degree in Banking & Finance, Business Administration, Law or any related field.
• 7-10 years cognate experience
• Additional academic qualification is an advantage.
• Relevant Professional certification (CIBN, DCP, ACAMs, ACA, ACCA, ICAN etc) is an advantage.
Responsibilities
- Compliance Advisory & Strategy: Provide expert advice on complex regulatory issues, identify emerging risks, and develop innovative, effective solutions. This role requires strong communication skills to engage stakeholders and promote a culture of continuous learning.
- Regulatory & Risk Compliance: Ensure the bank's operations comply with all legal requirements and internal policies. This involves a deep understanding of banking regulations, evaluating compliance levels, and proactively identifying and reporting potential risks.
- Compliance Technology: Utilize and manage compliance tools and technologies, identifying and mitigating advanced risks. This includes integrating complex technologies into the compliance architecture and training other team members.
- Reporting & Stakeholder Engagement: Accurately complete complex compliance reports and analyze data for accuracy. The role also involves engaging with external regulators, ensuring all responses and reports are accurate and complete.
- Best Practices: Stay current with industry regulations and standards, applying them to specific situations and continuously identifying and evaluating compliance risks.
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