Compliance Specialist
Core
Provide regulatory advice, support compliance incidents and reporting, and help maintain the Bank's Compliance Framework.
Role type
Compliance Specialist
Builds
Compliance Framework, policies, procedures, and governance practices
Domain
Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
Regulatory interpretation, incident investigation, stakeholder partnership, policy development, risk assessment, legislative analysis
Preferred skills
Law/Compliance/Business/Audit qualifications, banking sector experience
Responsibilities
Provide practical compliance advice and guidance; Analyse and interpret legislation and regulatory requirements; Partner with teams on regulatory change initiatives; Assist with management of compliance incidents; Support enhancement of Compliance Framework; Build stakeholder relationships
Seniority
Individual Contributor
