COMPLIANCE OFFICER

Job Responsibilities

• Contributes to risk assessment processes and helps develop strategies to manage compliance risks.
• Participates in or assists with the development and delivery of compliance training.
• Assists in preparing reports on compliance status.
• Assists in investigations of compliance-related incidents and violations.
• Monitors day-to-day compliance activities on identified high risk or critical areas and processes.

Job Requirements

• Bachelor’s degree in Accountancy or Internal Audit.
• At least 4 years of experience in internal/external audit, handling BSP compliance requirements (preferred), or managing AMLA systems in a bank, financial institution, or money services business.
• Strong knowledge of compliance planning, standards implementation, risk management and internal controls (preferred), and BS...