Compliance Monitoring Officer
Core
Execute compliance monitoring plans and activities to identify and report compliance risks and non-compliance cases, preventing operational losses and reputational damage.
Role type
Senior Compliance Monitoring Specialist
Builds
Compliance risk management solutions
Domain
Banking / Financial Services
Required skills
Regulatory requirements knowledge, Banking policies understanding, Internal controls evaluation, Governance & Risk management, Data integrity, Research & information gathering
Preferred skills
Business needs translation, Risk management solutions design
Technologies
N/A
Responsibilities
Execute compliance monitoring plans and activities, Identify and report compliance risks and non-compliance cases, Translate business needs into compliance risk management solutions
Seniority
Mid-Senior, Specialist
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