Introduction to new colleagues:

“Good [morning/afternoon], everyone. My name is
[Your Name], and I am excited to
join the team as the new Compliance
Officer here at [Bank’s Name].”

Brief Background:

“I bring with me [X] years of
experience in compliance and regulatory affairs,
particularly in areas like anti-money laundering,
risk management, and consumer protection. Previously,
I worked with [previous employer(s)] where I
was responsible for key responsibilities, including
[highlight key responsibilities and achievements].”

Role and Goals:

“My primary focus will be ensuring compliance
with all applicable laws and regulations,
while supporting our business goals effectively.
I plan to work closely with each of you to enhance our
compliance framework, address risks, and ensure
our policies and procedures are robust.”

Commitment:

“I am committed to fostering a
culture of compliance across the organization,
providing guidance and support to help
us navigate the ever-evolving regulatory landscape.
With a strong compliance culture, we
not only protect our organization but
also build trust with clients and stakeholders.”

Closing:

“I look forward to collaborating with
each of you and am eager to
get started. Please reach out if
you have any questions or anything
specific you’d like to discuss further.”

Thank You:

“Thank you for the warm welcome,
and I’m excited to be part
of the team.”