Apply for Compliance Officer

Compliance Officer

Regal Bank Group | Full-time

Job Description

Ensure the bank adheres to all relevant laws, regulations, and internal policies. Develop and implement compliance programs, conduct risk assessments, and provide training to staff. Investigate compliance issues and report findings to management.

Key Requirements

• Bachelor's degree in Law, Finance, or a related field.
• Minimum 4 years of experience in regulatory compliance within the financial sector.
• In-depth knowledge of banking laws and regulations (e.g., AML, KYC).
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills.