Senior Compliance Manager: Transactional Banking - Remote

Overview

The Senior Compliance Manager for Transactional Banking will assist in formulating and implementing compliance policies, ensuring risk management, and fostering a compliance culture within the organization.

In Short

• Provide advisory support on compliance matters.
• Identify and manage regulatory risks.
• Respond to regulatory queries from stakeholders.
• Draft and implement compliance policies for transactional banking.
• Review compliance for new products and transactions.
• Conduct compliance training for employees.
• Report to the Head of Compliance and other stakeholders.
• Assist in driving compliance innovation streams.
• Ensure adequate understanding of compliance risks.
• Work as part of the broader Compliance team.

Requirements

• Bachelor's degree in Business, Commerce, Law, or Management Studies.
• Compliance advisory experience preferred.
• Experience in Payments and Cash Management preferred.
• Ability to analyze and interpret banking regulations.
• Effective relationship building with stakeholders.
• Proactive in driving solutions and taking accountability.
• Strong decision-making skills.
• Ability to adapt and respond to change.
• Persuasive and influential communication skills.
• Knowledge of transactional banking products and operations.

Benefits

• Opportunity to work with a well-established bank.
• Engagement in a dynamic and growing environment.
• Contribution to compliance and risk management initiatives.
• Professional development through training programs.
• Potential for career advancement within the organization.
• Inclusive workplace with equal opportunity employment.
• Work as part of a diverse and experienced team.
• Engagement with regional and international expertise.
• Participation in innovative compliance projects.
• Ability to influence compliance culture within the bank.