???? 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.