Compliance Officer
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Posted on 1 Sep
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Develop, implement, and oversee compliance programs to ensure adherence to industry regulations and company policies.
- Monitor regulatory changes and assess their impact on the organization.
- Investigate compliance violations and recommend corrective actions.
- Prepare reports on compliance-related matters.
- Maintain records of compliance activities and ensure documentation is up to date.
- Collaborate with internal departments to align business operations with compliance standards.
- Stay updated on regulatory changes and ensure their application across all operations.
Desired Candidate Profile
- Bachelor s degree.
- Years of Experience Min 1 Year
- Strong knowledge of local and international regulatory requirements.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and ability to work independently.
- Proficiency in Microsoft Office and compliance management software.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Lawyers
- Legal Advisors
Keywords
- Compliance Officer
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