<p><strong>What role you will play in team:</strong>  You will work collaboratively with a team to maintain the bank's compliance with all relevant regulations and internal policies. </p><p><strong>What you will do:</strong>  Conduct regular compliance checks, investigate potential violations, and help implement corrective measures.</p><p><strong>Key responsibility:</strong><ul><li>Conducting regular compliance checks and audits.</li><li>Investigating potential compliance violations.</li><li>Developing and implementing compliance training programs.</li><li>Preparing compliance reports and presentations for senior management.</li><li>Maintaining up-to-date knowledge of relevant regulations and internal policies.</li><li>Collaborating with other departments to ensure effective compliance.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a related field (Law, Finance, etc.).</li><li>1-2 years of experience in compliance or a related field.</li><li>Strong knowledge of relevant regulations and compliance frameworks.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and writing skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and comprehensive benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>A supportive and collaborative work environment.</li><li>Opportunities for international collaboration.</li></ul></p><p><strong>A Day in the Life:</strong> Reviewing documents, conducting audits, preparing reports, and collaborating with team members to ensure compliance.</p>