Compliance Officer
Skills
About This Role
Overview
Perform Compliance Review to ensure enforcement of policies & procedures.
Coordinate with the Principal or external agencies for Compliance Reviews/ audit.
Prepare and maintain relevant documentation required for Compliance Review.
Enhance Compliance awareness through Compliance Training.
Recommend and agree remedial measures with BU management to implement Compliance policies and procedures.
Required
2 years of minimum experience in Compliance & Ethics area.
Qualification Required
Bachelor s Degree in law or Finance/Accounting or equivalent, Certification in Compliance & Ethics or relevant qualification is required, Certificate in Fraud investigation or experience in investigation is preferred.
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