وصف الوظيفة

- Seeking a proactive Senior Compliance Officer responsible for executing compliance tasks aligned with relevant regulatory standards, internal compliance policies, and procedures.
- Perform daily evaluations of SAS AML alerts;
- Conduct AML transaction monitoring assessments and investigations related to the bank’s clientele.
- Review and supervise accounts in accordance with the Bank’s KYC / AML policy and Compliance Standard Operating Procedures (SOP).
- Assist the Compliance Manager in implementing compliance projects within the Retail Banking Group (RBG) and Corporate Investment Banking Group (CIBG), as directed by the Head Office Compliance periodically.