We are seeking a detail-oriented
Compliance Officer to ensure the company's compliance with applicable laws, Central Bank regulations, AML/CFT requirements, FATCA, and internal policies. The successful candidate will monitor compliance activities, assess regulatory risks, prepare regulatory reports, support audits, and promote a strong compliance culture across the organization.
Key Responsibilities
- Monitor compliance with regulatory requirements, internal policies, AML/CFT, and FATCA
- Review customer transactions and investigate suspicious activities
- Prepare and submit regulatory reports and disclosures on time
- Conduct compliance reviews and identify areas for improvement
- Support internal and external audits and follow up on corrective actions
- Deliver compliance awareness and training programs
- Handle regulatory requests and customer complaints in accordance with company policies
Requirements
- Bachelor's degree in Business, Finance, Banking, Law, or a related field
- Minimum 3 years' experience in banking or financial services, including 1 year in Compliance
- Good knowledge of AML/CFT, FATCA, and Central Bank regulations
- Strong analytical, communication, and organizational skills
- Proficiency in English and Microsoft Office applications
