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Regulatory Compliance Officer

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A well established international banking institution is seeking to employ a Regulatory Compliance Officerr to join their team.   


  • Handling daily, weekly and monthly reconciliations  
  • Maintaining internal registers while also carrying out client file reviews  
  • Carry out administrations duties and other tasks determined by the team Manager 
  • Assist the Compliance team in executing thematic reviews.  


  • A University Degree preferably in Banking, Compliance or have the equivalent technical knowledge of regulations.  
  • An understanding in investments will be considered an asset.
  • Previous experience in banking or compliance will be considered an asset.
  • Excellent verbal and written communication skills in English.