Job Description

Job Description:

In this position, you will be responsible for developing, reviewing and enforcing compliance in accordance with the policies, guidelines, procedures, rules, regulations and laws. You will be collaborating with other business units to ensure in accordance with regulatory or business changes and conducting regular compliance reviews, develop and conduct internal trainings on all compliance issues to enhance the compliance culture among all staff.

Prerequisites for applying:

• Age not exceeding 45 Years as 13th December 2017
• Master's Degree or equivalent in Management/Commerce/Business or Statistics or Economics or Accounts or Finance or Law or related subject with at least second division or 3 CGPA (out of 4) or professional qualifications like CA, ACCA, CPA, CFA or similar.
• Minimum eight years’ experience in commercial bank with at least 5 years’ experience in Compliance or Internal Audit or Risk Management or Operation at an officer or Manager Level

Other criteria

• In-depth knowledge of regulatory requirement relating to banking industry.
• In-depth knowledge on Operations Risk Management & Compliance

(Note: Position will be commensurate with experience and expertise of the candidate)