Group Compliance provides the framework for consistent and effective compliance management across the client businesses. To build an independent unit that:
Supports the Group in meeting its regulatory requirements to reach targets in a compliant manner.
Identifies, assesses, and monitors compliance risks (including managing the Group’s AML/CTF/Sanctions Risks)
Advises the Group on compliance and regulatory requirements.
Assists management to ensure that all staff, products, services, and procedures comply with Group requirements, local laws, regulations, and industry standards.
Fosters compliance awareness at all levels throughout the Group.
Investigates, escalates, and reports breaches, issues, and concerns.
A broad understanding of the various local and international regulatory requirements that affect the business.
Good Knowledge of Bank’s core banking system (Finacle/FircoSoft), working knowledge of SWIFT payments, knowledge of the external sanctions and internal rules and policies around sanctions.