Senior Compliance Manager-Compliance Testing

About the role

The Senior Compliance Manager – Compliance Testing plays a critical role in ensuring the organization adheres to regulatory requirements and internal policies. This role involves designing and executing compliance testing strategies, conducting reviews, analyzing data, preparing reports, and engaging with stakeholders to implement corrective actions.

What you'll do

• Oversee all business operations relating to compliance including policies, investments, and procedures
• Design and monitor control systems to address violations of legal rules and internal policies
• Regularly assess the efficiency of control systems and recommend effective improvements
• Review and evaluate the bank's procedures and reports to identify hidden risks or common issues
• Perform periodic audits on company procedures and processes, and maintain organized compliance records

What you need

• Compliance
• MIS reporting
• Documentation