Tirane, ofroj vend pune Compliance Specialist - AML & Compliance Department
Job Title: Compliance Specialist - AML & Compliance Department
Summary:
The Bank Compliance Specialist will be responsible for reviewing bank documentation and products and ensuring compliance with bank internal policy and regulatory requirements. The nature of this position requires inside contact with bank employees at several levels as well as contacts with outside parties.
Duties and Responsibilities:
Qualification and Experience:
Please assign your application in our website www.bkt.com.al due to 03/11/2019.
Summary:
The Bank Compliance Specialist will be responsible for reviewing bank documentation and products and ensuring compliance with bank internal policy and regulatory requirements. The nature of this position requires inside contact with bank employees at several levels as well as contacts with outside parties.
Duties and Responsibilities:
- Assist in the development and implementation of compliance in the bank.
- Use independent judgement to analyze banking documents to determine if it meets regulatory guidelines.
- Ensure operating manuals and procedural documents stay current when regulations change.
- Use independent judgement to analyze new banking products.
- Attend seminars, workshops, and various training as necessary to maintain and further expand compliance expertise.
Qualification and Experience:
- University degree
- At least 5 years of bank work experience.
- Familiarity with banking products and policies.
- Ability to read, accurately interpret, and communicate law and regulatory requirements.
- Strong communications skills.
- Proficiency in English Language.
- Proficiency in Microsoft Excel and Word or the equivalent.
- Strong, analytical, organizational, and problem-solving skills.
- Ability to prioritize and follow up.
Please assign your application in our website www.bkt.com.al due to 03/11/2019.