Legal Compliance Officer

-Legal Compliance Officer- Job brief: We are seeking a highly motivated and experienced Legal Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our bank complies with all relevant laws and regulations, as well as internal policies and procedures. Job responsibilities: • Develop and implement compliance programs, policies and procedures in accordance with local regulatory requirements • Monitor compliance with laws and regulations • Provide training to employees on legal and compliance-related matters • Investigate and resolve legal or compliance issues • Keep up-to-date with changes in laws and regulations • Provide legal and compliance advices to the branch Management • Perform guidance and monitoring in AML/CFT Job Requirements and skills: • Bachelor's degree in law, finance, accounting, or related field • At least 3 years of legal or compliance experience in banking or financial services industry • Knowledge of AML/CFT and local regulations and practices • Strong research and analytical skills • Excellent communication skills • Proficiency in KYC (Know Your Customer) practices would be a plus • Strong in reviewing agreements and documents