Compliance Manager (Exchange Control)
Core
Execute compliance risk management processes for a specific client segment or functional area to ensure adherence to regulatory frameworks and avoid operational losses or fines.
Role type
Compliance Manager (Exchange Control)
Builds
Risk management plans and compliant operational activities for dedicated client segments
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory requirements knowledge, Banking products understanding, Internal controls evaluation, Legal compliance, Process governance, Risk awareness
Preferred skills
Post-graduate qualification in compliance or risk management
Responsibilities
Analyse operational activities to identify compliance risks, Customise and maintain risk management plans, Provide guidance on regulatory frameworks, Monitor remediation plans for control gaps
Seniority
Mid-level (3-5 years experience)