Retail Banking Compliance Officer
شارك هذه الوظيفة
موقع الوظيفة:
الراتب شهرياً:
تاريخ النشر:
نُشرت منذ أكثر من 30 يومًا
عدد الوظائف الشاغرة:
1 عدد الوظائف الشاغرة
ملخص الوظيفة
Job Summary:
We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies.
Key Responsibilities:
Develop implement and maintain compliance policies and procedures for retail banking operations
Conduct regular compliance reviews and audits to ensure adherence to regulations and internal policies
Identify and mitigate compliance risks associated with retail banking products and services
Provide compliance guidance and training to retail banking staff
Monitor and report on compliance issues and trends to senior management
Collaborate with internal stakeholders to ensure compliance with regulatory requirements
Stay uptodate with changes in regulations and laws affecting retail banking
Requirements:
Bachelors degree in Law Finance or related field
2 years of experience in compliance preferably in retail banking
Strong knowledge of banking regulations including DoddFrank USA PATRIOT Act and Bank Secrecy Act
Excellent analytical communication and problemsolving skills
Ability to work independently and as part of a team
Certified AntiMoney Laundering Specialist (CAMS) or Certified Compliance Professional (CCP) designation preferred
المهارات المطلوبة
- خدمة العملاء
- المنتجات المصرفية
- معاملات العميل
- معاملات العملاء
- محفظة القروض
- حسابات العملاء
- علاقات العملاء
- صيانة الحساب
- استفسارات العميل
- المنتجات المالية
- بطاقة الائتمان
- العلاقات التجارية
- خدمة العملاء
- ملف الإنجاز
