Compliance Monitoring Specialist
2 weeks ago
Position Overview
The Compliance Specialist at FirstBank is integral to the effective execution and oversight of the bank's compliance measures. This role involves collaboration with various departments within the bank to refine compliance methodologies and protocols.
Key Responsibilities:
- Perform routine quality assurance assessments on essential compliance functions
- Evaluate procedures in alignment with Enterprise Risk Management standards
- Support the resolution of second-line compliance challenges
- Investigate compliance domains and offer actionable insights
- Formulate and apply best practices for quality assurance
- Analyze and propose enhancements for banking operations and protocols
- Confirm the application of established controls
Qualifications:
- Comprehensive understanding of banking regulations
- Familiarity with banking operations
- Capability to perform effectively under pressure
- Strong communication abilities
- Openness to participate in training sessions
Experience & Education:
- Minimum of 3 years in banking compliance
- High School Diploma or equivalent qualification
- Certifications in compliance are advantageous
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