Compliance Officer

Required Qualifications

• Bachelor’s Degree from law, business administration, economics, international relations and related fields

• Minimum 2 years of experience, preferably in banking or financial services in Auditing, Internal Controls, Compliance Risk Management or Operational Risk Management Areas

• Excellent command of verbal and written English
• Strong written and personal communication skills, analytical thinking and presentation skills, self-confidence, problem analysis and execution oriented attitude
• Proficiency in MS Office applications
• Strong team player willing to learn and share experience with other team members
• For male candidates, military service should have been completed

Job Description

• Responsible for supporting the Head of Compliance Risk Management Department in day to day management of local and/or international, regulatory or policy compliance.
• Coordination of implementation for various compliance related projects and/or requirements throughout the organization.
• Team building with business lines to ensure local and applicable international laws and policy and procedures are interpreted and implemented timely and correctly
• Identifying potential risk areas for compliance subjects and working on mitigation activities
• Monitoring compliance of business lines and branches with the relevant policy and procedures
• Reporting on compliance risks via various channels of the organization.