Carrying out of file reviews based on internal procedures manual and relevant law
Carrying out of internal procedures review based on internal procedures manual
Compiling of all data based on review
Drafting of compliance reports
Compiling of data for all internal and external surveys
Perform statistical computation
Drafting & updating Procedures Manuals
Interpretation and application of current legislations and regulations in corporate and financial services sector
Any other cognate duties required by management.
Qualifications & Experience
Holders of a professional qualification (ACCA, ICSA) or a university graduates in Accounting, Finance, Economics, Law, Management or any other related field
At least 3 years relevant working experiences related to compliance.
Other Requisites
Motivated self-starter and proactive
Sound knowledge of relevant legislations, regulations and codes
Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)
Ability to work independently with an eye for details
Strong analytical and problem-solving skills
Team player with excellent written and oral communication skills
Perform well under pressure
Willing to work odd hours when required
Good time management with respect to assigned tasks and projects.