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.