Retail Banking

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** Manager / Senior Manager – Regulatory Compliance, Retail Banking

Segment: Retail Banking |
** Function:
** Regulatory Compliance

We are seeking a regulatory compliance professional experienced in banking regulatory frameworks, risk management and Basel implementation. The role will support the retail banking business in maintaining regulatory compliance and effective risk governance.

• Develop, implement and monitor regulatory compliance frameworks for retail banking.
• Interpret regulatory requirements and translate them into policies, controls and procedures.
• Support Basel framework implementation and integration with risk management processes.
• Monitor regulatory risk across retail products, lending, deposits and customer-facing activities.
• Conduct compliance assessments, gap analyses and regulatory reviews.
• Coordinate with risk, internal audit, legal and business teams on regulatory matters.
• Maintain regulatory registers, compliance monitoring plans and management reporting.
• Track remediation of regulatory findings and track material compliance risks.

• Bachelor’s degree in a relevant discipline; professional certification is preferred where applicable.
• Strong knowledge of regulatory compliance frameworks, Basel requirements and risk management.
• Relevant banking or financial services experience with direct exposure to the functional area.
• Strong analytical, communication, stakeholder management and problem-solving skills.
• Working knowledge of banking governance, controls, risk and regulatory requirements relevant to the role.

Retail Banking and financial services, with direct exposure to regulatory compliance, relevant banking products/processes and applicable regulatory requirements.