<p><b>What role you will play in team:</b>  You will work with a team of compliance professionals to ensure the bank adheres to all relevant regulations and internal policies.</p><p><b>What you will do:</b> You will monitor transactions, conduct investigations, and prepare reports to mitigate compliance risks.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for compliance with relevant regulations and internal policies.</li><li>Conducting investigations into potential compliance violations.</li><li>Preparing reports on compliance findings and recommendations.</li><li>Developing and implementing compliance training programs.</li><li>Staying updated on changes in compliance regulations.</li><li>Collaborating with other departments to ensure compliance across the bank.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>1-2 years of experience in compliance or a related field.</li><li>Knowledge of banking regulations and compliance best practices.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and growth.</li><li>International work experience.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing transactions, conducting investigations, and preparing reports. You'll also work with other teams to ensure compliance across the bank and stay updated on changes in regulations.</p>