行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Job Summary
The Compliance Officer is responsible in ensuring that the company is in full compliance with all applicable national laws and regulations that pertain to its particular industry, as well as professional standards and acceptable business practices.
Duties and Responsibilities
Implement and manage an effective compliance program.Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance controlMonitor compliance with laws, regulations and internal policies.Investigate irregularities and non-compliance issues and recommend resolutions.Review company policies, marketing materials, presentations and websites to ensure compliance with regulatory requirements.Regularly audit company procedures, practices, and documents to identify possible weaknesses risk.Collaborate with other departments to create a culture of compliancePrepare and submit reports for Legal Consultants and external regulatory bodies as appropriate.Requirements
Bachelor’s Degree in Accountancy or any related course.Proven experience as Compliance OfficerIn-depth knowledge of the industry’s standards and regulationsExcellent knowledge of reporting procedures and record keepingA business acumen partnered with a dedication to legalityMethodical and diligent with outstanding planning abilitiesAn analytical mind able to “see” the complexities of procedures and regulationsExcellent communication skillsCertificate/s in compliance is a plus