Job description
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- Completing and updating spreadsheets with Compliance monitoring results.
- Preparing presentations and supporting materials for committees.
- Using databases to develop reports and key performance indicators (KPIs) for the Compliance area.
- Extracting, consolidating, and analyzing data related to the bank’s mandatory training programs (e.g., tracking required training for interns and new hires, including the generation of indicators).
- Conducting gap analyses between applicable regulations and existing internal controls and processes.
- Supporting the management and control of the lifecycle of policies and procedures (drafting, reviewing, updating, and monitoring deadlines).