Regulatory Compliance Officer

Responsibility:

• Monitor regulatory developments and ensure timely updates to management and relevant departments on changes in laws, regulations, and compliance requirements.
• Investigate customer complaints and conduct ad hoc investigations as required. Prepare and submit regular and ad hoc regulatory reports to local authorities and/or Head Office.
• Conduct periodic compliance quality assurance, suitability, and surveillance reviews, covering both AML and regulatory compliance aspects.
• Assist other compliance officers in discharging any duties of Legal and Compliance Department as needed.

Requirements:

• Bachelor’s degree with 2–4 years of regulatory compliance experience in banking
• Self-motivated with excellent interpersonal and communication skills.
• Strong analytical and problem-solving abilities.
• Ability to work independently and as part of a team.