Senior Officer, Regulatory and Statutory Compliance

You will oversee and ensure the Bank is compliant and adheres to all relevant laws and regulations that govern the banking business. You will also participate in and contribute to the development of a strong compliance culture through regular engagements with staff across various departments.

• At least 5+years’ experience in a banking environment, working in Compliance and or Risk role

• Sound exposure and understanding of the relevant regulatory and statutory requirements

• Sound working knowledge of the Banking Act, Prudential Guidelines and other relevant and applicable laws, regulations

• Minimum of a Bachelors’ Degree

• Professional certifications in Risk and Compliance will be an added advantage