Job offer: Sr. Analyst, Regulatory Compliance Management BB

Purpose of the Role: The Senior Analyst, Regulatory Compliance Management, aids in implementing the Bank's compliance program. This includes interpreting regulations and conducting risk assessments while ensuring the Bank meets regulatory obligations.

• Maintains and updates the regulatory requirements library, ensuring the Bank’s adherence to regulations and sustaining relationships with regional regulators.
• Assesses the impact of regulatory changes, performing risk assessments and ensuring controls are adequate.
• Updates and develops internal controls and processes to meet regulatory requirements, and informs relevant stakeholders of necessary updates.
• Supports in mapping, monitoring, and communicating regulatory requirements and compliance across functions.
• Maintains compliance controls, participates in risk assessments, and compiles reports for stakeholders to confirm compliance and control effectiveness.

Experience Required: 2-3 years in a banking environment, with a degree in law, banking, or related field. Experience in regulatory or compliance roles preferred.

Reports to: Senior Manager, Regulatory Compliance Management

Expiry Date: 27-1-2025