Head of Compliance
1 week ago
Job Description :
- Compliance Monitoring: Oversee and ensure adherence to all regulations and internal policies.
- Compliance Risk Management: Identify and manage compliance risks, and develop risk-mitigation strategies.
- Audit and Reporting: Conduct internal and external compliance audits, and prepare compliance reports for management and regulators.
- Training and Development: Develop and implement compliance training programs for employees.
- Regulatory Collaboration: Interact and coordinate with regulators to ensure the company's compliance
Qualification :
- Bachelor/Master Degree, major : Law, Finance, Accounting, or a related field.
- Having 8–15 years of experience in the field of compliance and Anti–Money Laundering (AML).
- Certified Compliance and Ethics Professional (CCEP)
- Certified Internal Auditor (CIA)
- Certified Risk Management Professional (CRMP)
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