Compliance Officer

• The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance related responsibilities. He/ she shall primarily focus on compliance related activities.
• Monitoring compliance of the Bank's internal policies and fair practices codes
• Vetting/disseminating regulatory guidelines/instructions to Business teams and Support functions
• Arranging for response/clarifications to the queries/information requests by the Bank staff to Head compliance/CCO and coordinating with all staffs for compliance related matters
• Preparing all compliance related reports and placing to Head -Compliance for vetting and checking.
• Playing supporting role in identifying, assessing and documenting the compliance risks with regard to the business activities and to take with any issues with Head compliance for guidance
• Identifying emerging areas of compliance risk and ways to mitigate them
• Promptly reporting to the Head-Compliance on any material compliance failure, wherever he found
• Ensuring strict compliance of the Anti Money Laundering regulations, and monitoring and reviewing the operations in order to prevent / detect money laundering and illegal funding activities and ensure KYC guidelines
• Maintain all documentation as required by the Head Office and Bank's record retention policy.
• Overseeing all practical preparatory tasks for the branch opening until the official launch.

• Knowledge of Compliance regulations.
• Skill on operating equipment such as PC, software(MS Office, etc) and IT systems

Antal International