Compliance & Banca Manager
3 days ago
What you do
- Conduct regular compliance reviews and audits to identify potential risks and control gaps
- Collaborate with business units to develop and implement effective compliance controls and procedures
- Provide guidance and training to staff on compliance policies and procedures
- Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant
- Develop and maintain compliance reports and dashboards to track key metrics and performance indicators
Who you are
- A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field
- Strong knowledge of regulatory requirements and industry trends
- Analytical and problem-solving skills, with the ability to identify and assess compliance risks
- Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
- Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
- A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
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