Compliance Officer
Posted on :
25-10-2021
Employer Active
1 Vacancy
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Job Description
- Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.
- Maintain an effective AML/CFT communication program for the organization, including an effective compliance training program for all relevant employees and senior management.
- Support the Head of Compliance in conducting internal compliance monitoring.
- Responsible for the timely response to inquiries from regulators or other authorities.
- Monitor the performance of the AML/CFT program and related activities continuously, taking appropriate steps to improve its effectiveness.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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