Business Compliance Officer
Core
Enable execution of Compliance Risk Management processes within a specific business/functional area to ensure compliant operations and avoid operational losses, fines, or reputational damage.
Role type
Business Compliance Officer
Builds
Compliance frameworks, standards, procedures, and regulatory adherence for specific business units
Domain
Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory analysis, risk identification, compliance reporting, control evaluation, process governance, financial acumen, legal compliance knowledge
Preferred skills
Knowledge of banking products, regulatory developments, remediation planning
Technologies
None stated
Responsibilities
Review and customize compliance frameworks; maintain compliance manuals; analyze operational activities for compliance risks; complete compliance reports; maintain Regulatory Universe; report material compliance issues; identify control gaps and monitor remediation; provide management information on compliance; advise management on regulatory frameworks
Seniority
Mid-Senior (5-7 years experience)
