Compliance Officer Advisory - Liabilities and Digital Banking - AVP - G7

Company Overview

[Company Overview was not provided.]

Job Summary

The Compliance Officer Advisory - Liabilities and Digital Banking - AVP - G7 plays a critical role in ensuring that the organization's liabilities and digital banking operations comply with relevant regulations and corporate policies. This position is integral in identifying compliance risks and implementing robust controls to mitigate them while supporting the organization’s strategic initiatives.

Responsibilities

• Advise business units on compliance with laws, regulations, and internal policies related to liabilities and digital banking.
• Perform thorough risk assessments related to liabilities and digital banking products.
• Develop and implement compliance training programs for staff within the organization.
• Monitor industry developments and regulatory changes affecting digital banking and liabilities.
• Collaborate with relevant stakeholders to enhance compliance frameworks and ensure effective execution of compliance strategies.
• Prepare reports and documentation related to compliance activities and present findings to senior management.

Qualifications

• Strong knowledge of regulatory frameworks related to banking, particularly liabilities and digital banking.
• Excellent analytical skills to assess compliance risks and breaches.
• Strong written and verbal communication skills to effectively communicate with diverse stakeholders.
• Ability to work independently as well as within a team environment.
• Bachelor’s degree in Finance, Business Administration, Law, or a related field (Master’s degree preferred).
• Prior experience in compliance, risk management, or auditing roles within the banking sector is preferred.
• Relevant certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Anti-Money Laundering Specialist (CAMS) are advantage.

Preferred Skills

• Experience with digital banking technologies and product offerings.
• Understanding of data protection laws and practices.
• Familiarity with enterprise risk management frameworks.

Experience

• Minimum of 5-7 years of relevant experience in compliance, risk management, or a related field within the banking or financial services sector.

Environment

[The work setting, location, or physical conditions relevant to the job were not provided.]

Salary

[Salary information was not provided.]

Growth Opportunities

[Opportunities for career advancement within the company were not specified.]

Benefits

[The offered benefits were not outlined.]