The role involves implementing and monitoring compliance projects to align with company business objectives and headquarters' compliance strategy
Job Summary
The role involves implementing and monitoring compliance projects to align with company business objectives and headquarters' compliance strategy.
Key responsibilities include conducting compliance risk assessments, reviewing business processes, and managing significant risk events.
The position requires developing and delivering compliance training programs to cultivate a strong compliance culture across branches and subsidiaries.
Matching Summary
The role involves implementing and monitoring compliance projects to align with company business objectives and headquarters' compliance strategy.
Skills & Requirements
Must-have
anti-money laundering
business process compliance
regulatory compliance
risk assessment and mitigation
compliance training and awareness
Nice-to-have
fostering compliance culture
digital tools for risk monitoring
proactive risk identification
Key Requirements
Bachelor's degree or above
5+ years of experience in legal, compliance, or audit
Familiarity with local regulatory requirements
Understanding of business models and industry trends