Compliance Analyst

Role Overview:

As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.

On a day-to-day basis you will be responsible for:

Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts and special-risk accounts to ensure that regulatory and Group requirements are met

Review of all manual triggers/red flags escalated and provide recommendations/report to Manager with risk analysis and risk mitigation after completion of thorough investigations

Follow-up up on referrals to business and other internal departments for additional information

Training and Development / Teamwork

Keeping track of regulatory developments and assessing the impact of such changes to the Bank

To be successful in this role, you will need the following skills and experience:

A Degree education as minimum, preferably a post graduate qualification

Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma is advantageous

4 years compliance experience in the financial services industry, preferably in retail banking compliance in a recognized market

2 years compliance experience in the review of ultra high-risk and special risk accounts

Good Knowledge of Bank's core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB - HRA and SDD, Risk Tool and knowledge of the external sanctions and internal rules and policies around sanctions

What we offer you:

Competitive salary package

Market-leading incentives

Strong emphasis on work-life balance and wellbeing across the bank

Preferential banking facilities for employees

Generous annual leave entitlement and Private Healthcare

World-class Learning & Development platform and career development