About this role
Job title: Branch Conduct & compliance Monitoring Officer
Functional/Technical Competencies: Fraud Detection & Control Knowledge of the bank’s products and services Stakeholder management Knowledge of Banking Operations Knowledge of Extant Banking Regulations Anti-money Laundering Analytical skills
General Competencies Communication skills Interpersonal relations
Behavioral Competencies Empathy Respect for Ethical Conduct Initiative Decision quality & Problem solving Time & Self-Management
Organizational Competencies Execution (Bias for action) Excellence (Focus on high performance) Continuous Learning Service Excellence (Internal or External) Digitization