Compliance Officer
Core
Support the organization in establishing, maintaining, and overseeing a robust compliance governance framework as part of the Second Line of Defense (2LoD) within a regulated financial institution.
Role type
Compliance Officer (Second Line of Defense)
Builds
Compliance governance frameworks, risk assessment models, and regulatory reporting dashboards
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Compliance risk assessment, regulatory change management, internal control testing, policy lifecycle management, compliance reporting, stakeholder collaboration, breach investigation, remediation tracking
Preferred skills
Professional certifications (e.g., CISA, CRISC, CFE), experience in international or digital banks
Technologies
KNF/GIIF guidelines, EU directives, internal control frameworks
Responsibilities
Conduct periodic compliance risk assessments across business units; oversee the lifecycle of compliance policies and procedures; prepare comprehensive compliance reports and dashboards for executive management; monitor Key Compliance Indicators (KCIs/KPIs); proactively monitor regulatory developments and translate them into business requirements; plan and perform independent compliance controls and testing; identify, investigate, and escalate compliance breaches; document control findings and track remediation.
Seniority
Mid-level (3–5 years experience)
