IT Compliance Officer

区域：All Cities
行业：Accounting / Finance
职位：General / Cost Accounting
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： Bachelor's Degree
经验：不限
年龄：18岁以上
待遇：面议
Job Summary: Under the supervision of the Information Technology (IT) Compliance Head, performs duties involved in assisting the IT Compliance Head carry out the daily operations and functions of the Compliance Office in identifying, defining and mitigating IT risks to ensure compliance with the IT requirements of different regulatory bodies particularly Anti-money laundering laws and other laws and regulations, local and international, which would have on impact on the corporate governance practicesand compliance of the Bank.Job Requirements: Candidates must be a graduate of business course preferably Accountacy and/or a CPA or any IT related courses.At least 5 year(s) of experience in banking operations with compliance, audit, accounting, methods/policies and control functions; supplemented with at least 5 years in any information Technology position paricularly project management. Knowledge and skills required: Banking knowledge and good understanding of regulatory requirements; Adept in banking applications and software; Analytical, detail-oriented but capable of seeing the big picture or macro-level, ability to comprehend and interpret regulations and policies.Technical knowledge and business analysis skills. knowledge of process improvement and project management methodologies. Knowledge of various banking applications.