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Regulatory Compliance Specialist
1 week ago
We are seeking a highly skilled Regulatory Compliance Specialist to oversee the overall activities of the Unit.
The successful candidate will be responsible for ensuring accuracy of data and timely submission of regulatory and internal reports.
The individual will provide management with reliable and timely data regarding financial status of the Bank, in accordance with established Bank policies and within required turnaround times.
- Ensures that the unit's targets for the year are met.
- Ensures that all process/transactions/decisions of the unit adhere to established Bank policies, and that the required turnaround times are met.