All jobs
TA
Operations and Business Compliance Officer
The Alternative Bank
About this role
Job title: Operations and Business Compliance Officer
FUNCTIONAL/TECHNICAL COMPETENCIES
- Knowledge of Banking Operations
- Knowledge of Extant Banking & AML/CFT/CFP regulations
- IT Appreciation & Application
- Financial Accounting
- Analytical skills
GENERAL COMPETENCIES
- Reporting
- Communication skills
BEHAVIOURAL COMPETENCIES
- Interpersonal relations
- Initiative
- Decision quality & Problem solving
- Time & Self-Management
ORGANISATIONAL COMPETENCIES
- Attention to Detail (Excellence)
- Continuous Learning
- Drive for Results (Efficiency)
- Customer focus
Read the full description on TalentApply
Create a free account to see the complete job description, how well your CV matches this role, and apply in one click.
Clean up your CV
AI rewrites and formats your CV so it reads well and gets past screeners.
See how you score
Get your match percentage for this exact role before you spend time applying.
Apply professionally
Send a polished application in one click — no retyping the same details.
Track it easily
Follow every application in one place instead of digging through your inbox.
Free account · No card required
Your next opportunity starts here
Prepare, apply, track, interview and get hired — all from one platform, with AI in your corner.