The incumbent provides legal advice on corporate and banking law, manages regulatory compliance and corporate governance, liaises with external counsel, and supports board meetings and documentation.
Our programme is designed to empower bright, ambitious and talented people from different backgrounds with the relevant skills, training and experience needed to make an impact with a career in financial services.
The incumbent processes savings, cheque, and loan accounts, cashes cheques, and engages clients to understand their needs and promote suitable products.
This role focuses on Electronic Banking relationship management for Corporate Banking clients, bridging the gap between digital products and client needs through technical implementation and strategic growth.
The Trust Officer manages a portfolio of client structures, provides expert technical advice, ensures regulatory compliance, minimizes operational losses, and contributes to business development and sales targets.
The Compliance Officer ensures adherence to financial crime policies, reviews escalated cases, prepares regulatory reports, monitors transactions, manages compliance exits, and supports training and data quality initiatives.
