Senior - Compliance Officer

We are on the look out for dynamic and motivated individuals to join the Team.

MAIN DUTIES:

• Carrying out of file reviews based on internal procedures manual and relevant laws
• Carrying out of internal procedures review based on internal procedures manual
• Compiling of all data based on review
• Drafting of compliance reports
• Compiling of data for all internal and external surveys
• 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 3 years relevant working experiences related to compliance.

OTHER REQUISITES:

• Motivated self-starter and proactive
• Sound knowledge of relevant legislations, regulations and codes
• Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)
• 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
• Good time management with respect to assigned tasks and projects.