Responsibilities

• Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls).
• Participate in the strengthening of the governance of the Compliance function, including but not limiting to regulatory watch and participation in local and global projects and innovation initiatives.
• Issue compliance and financial security opinions on compliance risks related to counterparties and transactions.
• Investigate alerts and make decisions on the dispensation of the alerts.
• Perform controls to assess effectiveness of the compliance risk management framework.
• Provide guidance and feedback to operational and middle office staff performing first level controls on transactions and KYC’s.
• Maintain close contact across internal departments in order to anticipate and proactively address compliance issues as well as disseminate compliance culture.
• Contrib...