Manager – Compliance

Sanasa Development Bank
a month ago
0 Applied
Expired on: Jul 15 2024

Ref.No 00005092


Main Responsibilities:

This position is mainly responsible to assist the Chief Compliance Officer in creating a robust Compliance culture within the Bank and ensure that operations of the Bank are carried out, keeping in line with stipulated regulatory requirements and laid down internal procedures.

Candidate Profile

  • A bachelor’s degree in business administration or finance from a recognized university or in any other discipline acceptable to the Bank or any other professional qualification equivalent to a degree acceptable to the Bank.
  • Minimum of 5 years’ experience in compliance, risk, or internal audit in a financial institution. However, having not less than 3 years’ experience in Compliance department of a Bank /NBFI will be an added qualification.
  • Sound knowledge of regulatory requirements applicable to Banks and a strong desire to learn and understand the new trends in Compliance.
  • High level of analytical skills.
  • Computer literacy.
  • Interpersonal skills.
  • Proficiency in both oral and written communication in English
  • High level of Leadership qualities required to drive a robust Compliance culture

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