Compliance Manager — Banking

We are looking for an experienced Compliance Manager to support the Bank in maintaining a robust compliance framework and ensuring adherence to applicable regulatory requirements, internal policies, and industry standards.The Compliance Manager will act as a key partner to the business, providing regulatory guidance, assessing compliance risks, and promoting a strong culture of integrity and accountability across the organisation.Key ResponsibilitiesDevelop, implement and continuously improve the Bank’s compliance framework, policies, procedures and controls. Monitor compliance with applicable banking regulations, regulatory requirements and internal policies. Identify, assess and monitor compliance risks across business activities, products and processes. Provide advice and guidance to senior management and business teams on regulatory and compliance matters. Monitor regulatory developments and assess their potential impact on the Bank. Coordinate the implementation of regulatory changes across relevant business areas. Design and execute the annual Compliance Monitoring Plan, including thematic reviews and control testing. Identify compliance gaps, recommend corrective actions and monitor remediation plans. Support the Bank’s AML/CFT framework, including customer due diligence, enhanced due diligence, transaction monitoring and escalation processes, where applicable. Provide guidance on conflicts of interest, market conduct, customer protection, ethics, anti-bribery and corruption and related compliance matters. Support regulatory reporting and interactions with supervisory and regulatory authorities. Prepare compliance reports, dashboards and risk assessments for senior management and relevant governance committees. Participate in the assessment and approval of new products, services, processes and material changes from a compliance perspective. Work closely with Legal, Risk, Internal Audit, Operations and business functions to ensure an integrated approach to regulatory risk. Develop and deliver compliance training and awareness initiatives across the organisation. Promote a strong compliance culture and appropriate standards of professional conduct throughout the Bank. ProfileDegree in Law, Finance, Economics, Management or another relevant field. Relevant professional experience in Compliance within banking, financial services or another highly regulated financial environment. Strong knowledge of banking regulation and compliance frameworks. Solid understanding of areas such as AML/CFT, KYC/CDD, regulatory compliance, conduct risk, customer protection and governance. Experience interpreting regulatory requirements and translating them into practical policies, controls and business processes. Experience dealing with regulators and supervisory authorities is highly valued. Strong analytical skills and ability to identify, assess and communicate regulatory and compliance risks. Ability to challenge constructively and exercise sound independent judgement. Excellent stakeholder management and communication skills, including the ability to interact effectively with senior management. High standards of integrity, discretion and professional ethics. Strong organisational skills and ability to manage multiple regulatory priorities simultaneously. Fluency in English; additional languages are an advantage. Key CompetenciesRegulatory Compliance Compliance Risk Management Banking Regulation AML/CFT KYC & Customer Due Diligence Compliance Monitoring & Testing Regulatory Change Management Conduct Risk Governance Internal Controls Regulatory Reporting Stakeholder Management Risk Assessment Policy DevelopmentReporting LineThe Compliance Manager will typically report to the Head of Compliance / Chief Compliance Officer and work closely with senior management, Risk, Legal, Internal Audit and the Bank’s business functions.Skills: customer,reporting,risk,compliance,due diligence,management,framework,regulatory requirements