Compliance Officer

Compliance Officer

Job Description

  • Giving generally speaking help to the Legal, Regulatory and Compliance Department;
  • Helping with the distinguishing proof of consistence dangers, keeping up the consistence capacity and cultivating a consistence culture;
  • Administering alloted portfolios for consistence with rules, interior arrangements, and administrative issues;
  • Creating, organizing, and executing consistence testing and checking activities; and
  • Helping with and offering help on arrangement the board and issue the board.
Least Requirements:

  • Four year college education in law; an affirmation or specialization in consistence, money related administrations or guideline is an or more;
  • Something like five years of experience working in the money related administrations industry and the equal involvement in a Compliance or Legal job;
  • Splendid oral and composed relational abilities;
  • Profoundly systematic with solid tender loving care; and
  • Superb authoritative and time the executives aptitudes;
  • We are searching for competitors with worldwide work experience who might exceed expectations working in a quick paced condition. In the event that you are a snappy student, experienced in creating and keeping up a solid consistence culture, ready to screen customer chance assessments and furnish sound arrangements and counsel with brilliant correspondence

Company Profile:

Salary: Not disclosed

Industry: Banking / Financial services / Broking

Functional Area: Quality control compliance and regulatory

Role Category: Others

Employment Type: Full time