About this role
Compliance Officer
Padana Services is seeking a skilled Compliance Officer to join a leading financial institution. This role is crucial for ensuring adherence to all regulatory requirements and maintaining the integrity of financial operations.
In this position, you will be instrumental in developing and implementing compliance programs, conducting risk assessments, and managing regulatory interactions. Your expertise will help safeguard the institution against financial crime and ensure operational excellence.
Required Skills
- Regulatory Compliance
- AML/CFT
- KYC
- Regulatory Reporting
- Compliance Monitoring
- Risk Identification
- Regulatory Examinations
Key Responsibilities
- Ensure adherence to regulatory compliance, AML/CFT, and KYC standards.
- Conduct compliance monitoring and risk identification activities.
- Prepare for and manage regulatory examinations.
- Develop and implement compliance policies and procedures.
Qualifications
- 2–5 years of relevant experience in compliance, AML/CFT, regulatory affairs, banking operations, risk management, or internal control.
- Experience in a bank, microfinance bank, fintech, or other regulated financial institution is preferred.
- Professional certifications such as ACA, ACCA, CAMS/ACAMS, CIBN, CISA, or equivalent are an advantage.