Compliance Officer

MAIN DUTIES  Carry out compliance review for Global Business and Financial Services sectors to ensure adherence with relevant laws, rules, and procedures  Drafting of compliance reports  Perform statistical computation  Drafting & updating Procedures Manuals  Interpretation and ...

MAIN DUTIES

• Carry out compliance review for Global Business and Financial Services sectors to ensure adherence with relevant laws, rules, and procedures 
• Drafting of compliance reports
• Perform statistical computation
• Drafting & updating Procedures Manuals
• Interpretation and application of current legislations and regulations in corporate and financial services sector
• Any other cognate duties required by management

QUALIFICATIONS & EXPERIENCE

• Holders of a professional qualification (ACCA, ICSA) or a university graduates in Accounting, Finance, Economics, Law, Management or any other related field.
• At least 2 years relevant working experiences related to compliance.

OTHER REQUISITES

• Motivated self-starter
• Sound Knowledge of relevant legislations, regulations and codes.
• Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)
• Knowledge of Global Business sector
• Ability to work independently with an eye for details
• Strong analytical and problem solving skills
• Team player with excellent written and oral communication skills
• Perform well under pressure 
• Willing to work odd hours when required