The incumbent oversees regulatory compliance and AML programs, monitors legal changes, assesses risks, investigates suspicious transactions, and manages compliance staff and stakeholder relations.

The successful candidate will conduct market and business analysis, coordinate product initiatives, and work with cross-functional teams to deliver innovative solutions that meet customer needs and support the Bank's strategic goals.

We are seeking a Customer Service Representative I (Relief) to join our growing team and drive the expansion of the Bank's presence within the corporate segment.