Compliance Officer

• Ensure compliance with BSP, AML, FATCA, and Data Privacy Act (DPA) regulations.

1. Develop and implement company-wide compliance policies and procedures.

2. Monitor and assess compliance risks; recommend corrective actions.

3. Coordinate with regulatory bodies and handle compliance reporting.

4. Conduct compliance and regulatory training programs.

Overview

• Industry - IT - Consulting Services / Advisory Services
• Functional Area - Finance / Accounts / Tax / Company Secretary / Audit
• Job Role - Commercial / Compliance Control - Executive, Commercial / Compliance Control - Manager
• Employment type - Full Time - Permanent
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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