Teams at Polaris Bank Limited

Lead regional compliance advisory, regulatory and risk management oversight for banking operations. Design and implement compliance systems, use compliance tools and reporting systems, engage regulators and stakeholders, analyze risks, and ensure accurate compliance reporting and training. Drive continuous improvement and mentor staff.

The role focuses on monitoring transactions for compliance with regulations, analyzing data for financial crimes, conducting investigations, and collaborating with departments to strengthen compliance.

The Compliance Monitoring and Financial Intelligence Officer monitors and analyzes transactions to detect financial crimes, ensuring compliance with AML and CTF regulations. Responsibilities include reporting suspicious activities, conducting investigations, and collaborating with departments and regulatory authorities to strengthen compliance frameworks.