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Compliance Officer - Quality Assurance

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Job Description - Compliance Officer - Quality Assurance

???? RAKBANK is looking for a Compliance Officer – Quality Assurance . ????

Are you a meticulous compliance professional ready to ensure regulatory excellence

Join RAKBANK, where precision meets opportunity, and make a significant impact.

Your Mission:

In this role, you will be responsible for implementing and maintaining the AML/CFT framework to ensure compliance with regulatory requirements and enhance the overall quality of compliance activities.

What You'll Do

  • Identify and address potential weaknesses and deficiencies in existing AML policies, processes, data, and controls.
  • Initiate remedial actions to strengthen the overall AML/CFT framework and meet regulatory expectations.
  • Conduct Quality Assurance testing on the bank's daily compliance activities.
  • Provide management with updates on identified issues and timely feedback on the quality of business processes and controls.
  • Identify and escalate problem areas and risks associated with processes, making recommendations to improve work quality.
  • Assist in preparing structured management information for reporting purposes.
  • Track ineffective controls and assess the risk of conformance testing results to ensure controls are functioning effectively.

What We're Looking For

???? Educational Excellence

  • Bachelor's degree.
  • CAMS certification is mandatory.

???? Industry Expertise

  • Minimum of 2 years' experience in banking or financial services, with a focus on compliance.
  • Preferred experience in AML & KYC roles.

Skills

  • Collaboration: Work effectively with others, collaborating with stakeholders to achieve business goals.
  • Analytical Thinking: Must have an eye for detail to ensure relevant internal and external rules, procedures, and regulatory requirements are met.
  • Analyze complex, high-volume information to solve problems effectively.
  • Planning and Prioritization: Plan and prioritize tasks to meet commitments aligned with organizational goals.

What You'll Gain

  • Competitive salary and benefits package.
  • Opportunities for professional development and career advancement.
  • A supportive and collaborative work culture.
  • Access to cutting-edge tools and technologies.
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