The Compliance function is responsible for ensuring the Bank’s adherence to all applicable regulatory requirements, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, and Client Due Diligence (CDD) obligations. The unit provides independent oversight, advisory support, and monitoring to safeguard the Bank against regulatory, financial crime, and reputational risks while promoting a strong compliance culture across the organization.

Main Responsibilities

• Review and approve High-Risk and Politically Exposed Person (PEP) customer relationships, ensuring compliance with internal policies and regulatory requirements.
• Conduct Client Due Diligence (CDD), AML, and Sanctions assessments for client onboarding, account reviews, Financial Institutions (FI), and Non-Banking Financial Institutions (NBFI) relationships.
• Support regulatory reporting, compliance reviews, management information (MI) reporting, and responses to req...