Compliance Officer

Job Description

The Compliance Officer ensures that all banking activities comply with regulatory requirements, internal policies, and international financial standards. The role minimizes legal and operational risks by monitoring compliance, conducting audits, and providing guidance to employees on regulatory obligations.

Key Responsibilities
Monitor compliance with banking laws and regulations.
Conduct internal compliance reviews and audits.
Investigate compliance violations and recommend corrective actions.
Maintain AML (Anti-Money Laundering) and KYC compliance.
Prepare regulatory reports for authorities.
Provide compliance training to employees.
Review new banking products for regulatory compliance.
Update internal policies according to changing regulations.
Coordinate with external regulators during inspections.
Promote a strong compliance culture across the organization.