Offer summary
Qualifications:
Bachelor's degree in Law, Finance, or Business Administration, 2-3 years of experience as Compliance Officer, Proven experience in compliance within financial services, Strong understanding of regulations and industry standards.
Key responsabilities:
- Develop and implement compliance policies
- Conduct audits and risk assessments
- Provide training on compliance matters
- Stay updated on regulatory changes
- Collaborate with departments for compliance controls
- Manage relationships with regulatory bodies