You'll be joining:
A globally recognised bank that has presence across 40 countries. It can boast about a wide range of services across the corporate and retail sector that include account management, remittance, international settlement, trade finance, mortgage loans etc. Through continuous growth, the Bank has made its way into becoming the top large listed bank in the world in terms of market capitalization, customers' deposits and profitability; possessing an excellent customer base, a diversified business structure, strong innovation capabilities and market competitiveness.
About the role:
You'll be reporting to, and supporting, the Country Compliance Officer. This is a newly created position to proactively manage end to end all "obligation" activities - this extends to maintaining and reporting on existing/or identifying new requirements applicable to the Bank, extracting the key obligations contained within, risk rate and record in central repository.
You'll be doing:
To thrive in this role you'll have:
What's in it for you?
If you're keen to join a leading global bank and have the required skills, I'd like to have a chat - call Sharman on 09 379 1384 or apply on-line now!