Senior Regulatory Compliance Officer | Banking Specialist للعمل في ادارة المحرق

Role Summary

We are seeking a Senior Regulatory Compliance Officer to oversee and ensure full adherence to all applicable banking laws, regulations, and guidelines. This role is critical in maintaining the integrity and regulatory standing of our financial operations.

Key Responsibilities

• Obtain and monitor all relevant compliance laws, regulations, and instructions, including amendments and subsequent rules, related to banking activities.
• Prepare comprehensive compliance reports and documentation for internal and external stakeholders.
• Advise business units on regulatory requirements and best practices to mitigate compliance risks.
• Conduct regular compliance audits and assessments to identify potential gaps and implement corrective actions.
• Stay updated on changes in the regulatory landscape and communicate impacts to relevant teams.

Qualifications

• Proven experience as a Regulatory Compliance Officer or similar role within the banking or financial services sector.
• In-depth knowledge of local and international banking regulations and compliance frameworks.
• Excellent analytical, organizational, and communication skills.
• Ability to interpret complex legal and regulatory texts and translate them into actionable policies.

Skills

• Strong regulatory compliance expertise in banking environments.
• Proficiency in compliance management systems and reporting tools.
• Attention to detail and high ethical standards.
• Ability to work collaboratively with cross-functional teams and regulators.