The Compliance Manager will be responsible for ensuring that the bank adheres to all applicable laws, regulations, and internal policies. This role involves developing, implementing, and managing the bank’s compliance program, conducting regular audits and risk assessments, and providing training and guidance to bank employees on regulatory matters.

Develop, implement, and manage the bank’s compliance program.
Conduct regular compliance audits and risk assessments.
Monitor the bank’s adherence to laws, regulations, and internal policies.
Identify potential areas of compliance vulnerability and risk.
Develop corrective action plans for resolving any non-compliant issues.
Provide training and guidance to bank employees on regulatory matters and bank policies.
Stay abreast of regulatory changes and advise management on necessary adjustments.
Collaborate with other departments to create a culture of compliance within the bank.
Prepare and present reports to senior management and the board of directors