Company Overview:
This leading financial institution serves over 4 million customers through a network of 1,400 branches and 1,100 ATMs. As an international bank with a presence across four continents, it excels in branchless banking with its advanced platform. This bank offers offers 24/7 access via top-tier Internet Banking services.
Job Summary
This position will be responsible to ensure bank’s policies, procedures and relevant laws and regulatory regulations are compiled in letter & spirit to minimize operational, legal & regulatory risks.
This role involves leading the development and implementation of robust compliance framework processes and to maintain the highest standards of regulatory compliance, mitigate financial crime risks, and protect the integrity of the company’s operations.
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