Senior – Compliance Officer

January 31, 2025 11:00 pm

Main Duties

  • 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.

Contact

Human Capital Department