Senior Compliance Specialist

We are seeking an experienced and highly motivated Senior Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in banking and finance and will be responsible for ensuring that our company adheres to all legal standards and in-house policies.

Key Responsibilities:

• Develop, implement, and maintain compliance policies and procedures.

• Monitor and ensure compliance with regulatory requirements and internal policies.

• Conduct regular audits and assessments to identify potential compliance risks.

• Provide expert advice and support to senior management on compliance-related matters.

• Liaise with regulatory bodies and external auditors.

• Stay up-to-date with industry regulations and best practices.

• Lead and conduct compliance training for employees.

• Investigate and resolve compliance issues promptly and effectively.

• Prepare and present compliance reports to the board of directors and senior management.

Qualifications:

• Bachelor's degree in Finance, Law, Business Administration, or a related field.

• Minimum of 7 years of experience in a compliance role within the banking or financial services industry (must). 

• Comprehensive knowledge of regulatory requirements and industry standards in the banking/finance sector.

• Strong analytical skills and attention to detail.

• Excellent communication and interpersonal skills.

• Ability to work independently and make sound decisions.

• Professional certifications in compliance (e.g., CAMS, CRCM, CCEP) are highly desirable.