PR/158952 | Compliance Manager

JOB REQUIREMENTS: 

• Responsible to review and manage company documents, ensuring employees are informed of any new or revised documents.

• To develop and implement an annual compliance program, including audits and assessments.

• To act as a secretariat for internal audits, coordinating and following up on action plans for each department.

• Conduct internal monitoring and training for export control, providing necessary instructions and advice.

• Maintain and improve internal controls, risk maps, and compliance services, while handling incident reports and updating regulations.

   

JOB RESPONSIBILITIES:-

• Degree in Business Administration, Business Law or equivalent. 

• Minimum 6-8  years of relevant compliance working experience in financial services industry 

• Excellent communication and interpersonal skills. 

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