Providing daily compliance related consultations and answering ad hoc enquiries from related business
Job Summary
Providing daily compliance related consultations and answering ad hoc enquiries from related business.
Working on new compliance programs and designing new control and monitoring measures for new business activities and practices.
Preparing tailor made training materials targeting different internal clients and conducting necessary trainings accordingly, properly tracking all relevant records.
Matching Summary
Providing daily compliance related consultations and answering ad hoc enquiries from related business.