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Legal & Compliance Officer
A Full-Time permanent position has arisen for a successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations. Your Responsibilities: Provide training including induction training for all new staff as well as ongoing compliance & legal training Review and update policies and procedures that support the compliance framework Draft reports to the head office on a quarterly and semi-annual basis Prepare periodic reports for the Risk Committee and senior management and assist in drafting reports for the regulators Maintain and keep the Compliance & Legal Registers up to date Update the obligation register and facilitate the quarterly obligations att


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