Compliance Monitoring Officer

About the role

The Compliance Monitoring Officer will drive the execution of compliance monitoring plans, processes and activities across a Business Unit, aligning with the Group Monitoring Framework. This role ensures effective identification and reporting of compliance risks and non‑compliance cases, helping to avoid operational losses, fines, penalties and reputational damage.

Key responsibilities

• Execute compliance monitoring plans and related processes across dedicated areas of the Business Unit in line with established standards.
• Identify, assess and report compliance risks and instances of non‑compliance to mitigate operational losses, fines and reputational impact.

Required profile

• First degree in Business Commerce or Risk Management, with CIA qualification.
• 5‑7 years of experience in compliance advisory and monitoring within banking, with strong knowledge of regulatory requirements.
• Ability to translate business needs into effective compliance risk management solutions.

Required skills

• Evaluation of internal controls.
• Data integrity management.
• Research and information gathering.