Regulatory Compliance Analyst job at First Capital Bank
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Regulatory Compliance Analyst
2025-10-31T12:41:01+00:00
First Capital Bank
 
FULL_TIME
 
Malawi
Blantyre
10101
Malawi
 
Accounting & Finance
MWK
 
MONTH
2025-11-07T17:00:00+00:00
 
Malawi
8

Applications are invited from suitably qualified candidates to fill the position of Regulatory Compliance Analyst tenable at Head Office, Blantyre.

Reporting to the Regulatory Compliance Manager, the successful candidate will be responsible for supports the Regulatory Compliance Manager in the ongoing assessment and monitoring of regulatory compliance across the bank’s operations.

Key Responsibilities:

  • Assist in the compilation and maintenance of the Regulatory Universe.
  • Conduct reviews and assessments of regulatory compliance within business units.
  • Monitor and report on regulatory compliance performance.
  • Support the development and implementation of regulatory compliance policies.
  • Assist in regulatory compliance training and awareness initiatives.
  • Conduct data analysis and prepare compliance reports.
  • Provide support in the monitoring and testing of regulatory compliance controls.
  • Coordinate the maintenance of the customer complaints registers in branches and depart-ments.
  • Ensure compliance with the requirements as outlined in the Conduct Risk Management Policy.

Personal competencies

  • Strong understanding of regulatory requirements and compliance frameworks.
  • Proficient in conducting compliance reviews and assessments.
  • Excellent analytical and data analysis skills.
  • Strong attention to detail and accuracy.
  • Effective communication and advisory skills.

Qualifications and Experience

  • Bachelor’s degree in business administration, Finance, Social Science, Commerce or a related field.
  • Minimum of 2 years of experience in regulatory compliance within the banking or financial services industry.
 
 
 
bachelor degree
24
JOB-6904ae5def3a3

Vacancy title:
Regulatory Compliance Analyst

[Type: FULL_TIME, Industry: , Category: Accounting & Finance]

Jobs at:
First Capital Bank

Deadline of this Job:
Friday, November 7 2025

Duty Station:
Malawi | Blantyre | Malawi

Summary
Date Posted: Friday, October 31 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Applications are invited from suitably qualified candidates to fill the position of Regulatory Compliance Analyst tenable at Head Office, Blantyre.

Reporting to the Regulatory Compliance Manager, the successful candidate will be responsible for supports the Regulatory Compliance Manager in the ongoing assessment and monitoring of regulatory compliance across the bank’s operations.

Key Responsibilities:

  • Assist in the compilation and maintenance of the Regulatory Universe.
  • Conduct reviews and assessments of regulatory compliance within business units.
  • Monitor and report on regulatory compliance performance.
  • Support the development and implementation of regulatory compliance policies.
  • Assist in regulatory compliance training and awareness initiatives.
  • Conduct data analysis and prepare compliance reports.
  • Provide support in the monitoring and testing of regulatory compliance controls.
  • Coordinate the maintenance of the customer complaints registers in branches and depart-ments.
  • Ensure compliance with the requirements as outlined in the Conduct Risk Management Policy.

Personal competencies

  • Strong understanding of regulatory requirements and compliance frameworks.
  • Proficient in conducting compliance reviews and assessments.
  • Excellent analytical and data analysis skills.
  • Strong attention to detail and accuracy.
  • Effective communication and advisory skills.

Qualifications and Experience

  • Bachelor’s degree in business administration, Finance, Social Science, Commerce or a related field.
  • Minimum of 2 years of experience in regulatory compliance within the banking or financial services industry.

 

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

Job application procedure

Applications

If you meet the above minimum requirements and are interested, please send your applications with an up-dated CV to Human Resources Department at Head Office or e-mail to:

firstcapitalbank.vacancies@firstcapitalbank.co.mw not later than 7th November 2025.

Only short-listed applicants shall be acknowledged.

 

All Jobs | QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Accounting/ Finance jobs in Malawi
Job Type: Full-time
Deadline of this Job: Friday, November 7 2025
Duty Station: Malawi | Blantyre | Malawi
Posted: 31-10-2025
No of Jobs: 1
Start Publishing: 31-10-2025
Stop Publishing (Put date of 2030): 31-10-2066
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