
Compliance Officer Position
5 days ago
The Tameer Microfinance Bank is looking for an experienced Risk Management and Compliance Expert to join our team. In this role, you will be responsible for conducting regular compliance reviews, evaluating the effectiveness of our banking relationships, and performing periodic assessments of our branchless banking corporate client deals.
About the Role
This is an exciting opportunity to work in a dynamic and rapidly growing financial institution. As a Risk Management and Compliance Expert, you will play a critical role in ensuring that our operations align with regulatory requirements and industry standards.
Responsibilities
- Conduct regular compliance reviews to ensure adherence to Group Policies and Procedures.
- Evaluate the effectiveness of our banking relationships.
- Perform periodic assessments of our branchless banking corporate client deals.
Requirements
A bachelor's degree or higher in a relevant field.
Relevant certifications such as ACCA or CA Intermediate are advantageous.
A minimum of 2 years of experience from a Big Four Firm or similar organization is required.
Strong analytical and problem-solving skills are essential for success in this role.
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