Assistant Manager - Business & Corporate Banking (Compliance)

If you are looking to excel and make a difference, take a closer look at us…Work in conjunction with the Head of Compliance (BCB) and BCB team to implement the Bank'sCompliance frameworks, assist to review and update policies and procedures to comply with legal andregulatory requirements, as well as internal standards and guidelines. The BCB Compliance team beingthe Division's point of contact on all compliance matters in relation to BCB, in consultation with GroupCompliance.Drive and facilitate a culture of compliance across BCB. Prepare and update training slides andcompliance communicationsAssist the team member for completion of self-assessments for BCB, including sampling checksSupport the development and implementation of a plan for checking the compliance controls of BCB.Help ensure timely and accurate regulatory reporting by BCB Compliance, where required.Assist with the coordination of any regulatory information requests, including meetings and audits.Working closely with Group Compliance to ensure all relevant new legislation and regulation applicable toBCB is disseminated to the relevant stakeholder in a timely manner.Propose/recommend initiatives to revise existing internal processes and/or adopt new processes tocomply with new regulatory requirements, where necessary.Assist to monitor the completion of ODD/ EDD by the respective business unit.Build a close working relationship with key stakeholders across the business unit, Group Risk, GroupCompliance, Group Support Services (including Legal), Group Internal Audit, and other business unitsand functions where relevant, in the implementation and enforcement of policies and guidelines. ExperienceMinimum of 2 years' relevant experience in corporate/commercial business and/or managing compliance or legal risk at a banking and financial Institution.Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products are key requirements.Demonstrable ability to effectively communicate, both orally and in writing, through all levels of the organization.Possesses analytical and critical thinking. Attentive to details and possesses investigative nature