Job Description
ASSISTANT MANAGER COMPLIANCE
Required Qualifications
- A degree or professional qualification in Banking or Compliance
- Minimum 3 years of banking experience where at least 1-2 years should be in compliance, risk or audit functions.
- Good knowledge in MS Excel
- A team player with a positive attitude, good interpersonal and communication skills
- Ability to take initiative and work independently with minimum supervision
- Strong analytical and interpretational skills.
- Audit firm experience in a reputed firm will be considered an added advantage.
The Job
- Conduct regulatory compliance reviews as assigned, and prepare structured reports outlining observations, regulatory gaps, and recommendations for corrective actions or process improvements.
- Keep abreast new regulations, amendments to existing laws, regulations, and directions, and provide timely feedback to management on regulatory impact, required policy changes, and process enhancements.
- Support the Bank in ensuring ongoing compliance with applicable statutory and regulatory requirements across business, operational, and support functions.
- Ensure timely, accurate, and clear dissemination of newly issued regulatory requirements, circulars, and supervisory instructions to relevant business and operational teams.
- Monitor the preparation and submission of regulatory returns and reports across the Bank on both periodic and ad-hoc bases, ensuring accuracy, completeness, and adherence to regulatory timelines.
- Conduct compliance reviews to assess the regulatory compliance status of the Bank’s group companies and subsidiaries, and report findings with recommended actions.
- An understanding of foreign exchange regulations and regulatory reporting will be considered an added advantage.
Rewards
The right candidate can look forward to a remuneration package inclusive of staff loan benefits at concessionary interest rates and career prospects.
Applications must be forwarded via email to [email protected] with the names of two non-related referees on or before 26th June 2026. The email subject line must state 'Assistant Manager - Compliance'. All applications will be treated with strict confidence. Only short-listed applicants will be notified.
