Compliance Program Specialist

About the role

The Compliance Program Specialist will govern the compliance functions of Capital Bank Group and execute its compliance programmes. This role ensures that regulatory obligations are met, remediation activities are tracked, and risk‑based approaches are continuously updated.

Key responsibilities

• Maintain an Issue Log covering regulatory notes, internal audit findings, and remediation plans.
• Issue periodic reports on the progress of remediation plans, highlighting any slipped activities.
• Ensure all policies and procedures across the bank and its subsidiaries are logged in the system and monitored regularly.
• Conduct the annual update of the risk‑based approach (RBA) methodology.
• Lead the annual financial‑crime risk assessment in coordination with relevant stakeholders.
• Complete the CRS and FATCA reporting requirements.

Required profile

• Bachelor’s degree.
• At least 3 + years of relevant compliance experience.
• Strong understanding of regulatory compliance, internal audit processes, and remediation tracking.
• Ability to produce clear, periodic compliance reports.

Required skills