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Published 1 year ago

Compliance Officer

Public Finance Limited

Job Description

Job Responsibilities:

  • Assist in reviewing policies and/or conducting compliance control/audit
  • Prepare compliance reports for management review

Job Requirements:

  • Degree holder
  • Holder of ECF Certifications (such as AAMLP) with practical experience in compliance control or auditing is preferred but not a must
  • Those candidates without compliance control experience but engaging in auditing field are also welcome
  • Good command in both spoken and written English
  • Self-motivated, good communication and interpersonal skills

Job Particulars

Job source
eFinancialCareers
Job reference
20707717
Date published
11 Apr 2024
Job keywords
Compliance/Legal, Compliance Regulatory, Retail Banking, Loans & credit, Graduates & Internships, Other
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