Compliance - Trainee (Jan 2025)

Your Role

Key responsibilities are as follows:

• Interpret, summarize, and distribute regulatory circulars.
• Conduct gap analysis on new regulations and implement requirements in the bank.
• Update internal reports for BOD, ALCO, and regional legislation.
• Conduct annual reviews of internal policies and procedures.
• Coordinate compliance training programs and provide specific training on new regulations.
• Prepare and distribute the monthly Compliance Alert.
• Process regulatory surveys and reporting.
• Perform other tasks as assigned by supervisors.

About You

Ideal candidates will have:

• A Bachelor's degree, preferably in Business, Finance, or Law.
• At least 1 year of experience in a foreign bank, preferably in compliance or operations.
• Familiarity with local NFRA/SAFE/PBOC rules and compliance policies.
• Independence, self-motivation, and attention to detail.
• Ability to work prudently under pressure.
• Proficiency in verbal and written English and excellent communication skills.
• Competency in MS applications like Word, Excel, and PowerPoint.

Benefits

Competitive salary with potential bonuses, comprehensive healthcare, and other perks.

Training & Development

Opportunities for professional development and mentorship programs to enhance skills and knowledge.

Career Progression

Potential for career advancement within the compliance department, with growth opportunities over the next few years.

How to Apply

Submit your application by completing the required forms and providing necessary documentation as instructed.

Report this job