Regulatory Compliance Specialist

To ensure the Bank’s full compliance with all applicable laws, regulations, directives, and supervisory requirements by overseeing accurate and timely regulatory reporting, monitoring regulatory developments, and coordinating effective implementation across the institution. The role strengthens regulatory risk management by tracking supervisory findings, maintaining a comprehensive regulatory obligation, and conducting due diligence on third parties and partners, while providing timely insights on compliance risk trends to support informed decision-making by Management and the Board.

• Oversee timely and accurate regulatory reporting to authorities.
• Monitor and implement regulatory and legislative changes.
• Maintain regulatory obligations register.
• Track implementation of regulatory inspection findings.
• Conduct third-party and partner due diligence.
• Analyze regulatory risk trends and to the Manager compliance.
• Support regulatory inspections & examination.
• Advise on regulatory requirements.
• Coordinate compliance implementation across departments
• Lead periodic reviews of Bank policies and procedures to ensure full alignment with evolving regulatory requirements, and recommend updates to maintain compliance and best practice standards

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