Compliance Officer / Manager

. Maintain an effective programme of compliance checks on the bank's activities to establish the continued effectiveness of internal controls in ensuring the bank's compliance with laws, rules and standards

. Implementation of enterprise-wide risk management through identification, monitoring and reviews of compliance

. Prepare documentation for regulatory authorities

. Develop, recommend and implement processes and controls to ensure Branch's compliance with Anti-money laundering/Combating the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) and FATCA/CRS rules and regulations.

. Monitor and analyze transactions to ensure appropriateness of activities

. Solve complex problems

. Assist in managing internal, external and regulatory audits pertaining to AML/CFT and regulatory compliance as well as ensuring proper and timely resolution of compliance issues

. perform other functions in the Compliance domain as well as provide support to any key projects, special reviews and initiatives which may be assigned