Governance & Regulatory Affairs Officer
Core
Ensures the bank adheres to regulatory requirements and internal compliance policies by managing governance processes, risk assessments, and regulatory engagement.
Role type
Compliance Governance and Regulatory Affairs Officer
Builds
Compliance reports, regulatory engagement plans, and updated policy frameworks for the bank's operations.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
Dashboards & analysis
Required skills
Regulatory scanning, gap assessment, policy framework design, stakeholder engagement, report writing, risk identification, control implementation
Preferred skills
Knowledge of emerging regulatory developments, understanding of banking products and operations
Technologies
Regulatory Tracker Application
Responsibilities
Collate and draft compliance reports for governance bodies; monitor regulatory changes and assess organizational impact; update compliance policies and standards; manage correspondence with regulators; conduct gap analyses for new laws.
Seniority
Mid-level, hands-on IC
