Kredivo Group

Job Description:

  • Assist in the creation and provision of compliance training materials.
  • Support business lines by advising on, adjusting the impact on processes and procedures, and ensuring compliance with applicable regulations.
  • Review, maintain, and socialize new regulations from Financial Authorities and/or other regulatory bodies to relevant business lines.
  • Evaluate business initiatives and provide research and technical guidance on potential regulatory impacts to ensure compliance objectives are upheld.
  • Maintain an understanding of business line strategies, products, services, and operational processes.
  • Provide effective challenge and guidance on compliance risks, supporting business lines through various interactions and meetings.
  • Conduct compliance risk assessments on new products and initiatives and inform the business of compliance risks.


Requirements:

  • Minimum 3 years of experience working in banking compliance.
  • Risk Management Level 1 & 2 certifications.
  • High personal integrity and commitment.
  • Knowledge of current policies and procedures.
  • Understanding of current banking regulations.
  • Proficiency in risk assessment.
  • Minimum Bachelor's degree in any field.

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