Our company is seeking a dedicated Compliance Officer to join our team on a full-time basis. As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies to maintain ethical practices and mitigate risks.
Duties:
- Oversee compliance management processes to ensure adherence to regulatory requirements.
- Prepare and submit accurate regulatory reports in a timely manner.
- Conduct internal audits to assess compliance levels and identify areas for improvement.
- Monitor and analyze accounts for any irregularities or non-compliance issues.
- Collaborate with the bank on compliance matters and facilitate necessary actions.
Skills:
- Proficient in compliance management practices.
- Experience with regulatory reporting.
- Ability to conduct thorough internal audits.
- Strong attention to detail.
- Excellent time management skills.
- Effective problem-solving abilities.
- Team player with strong communication skills.
In return, we offer a competitive salary, opportunities for professional development, and a supportive work environment. If you are a proactive Compliance Officer with a passion for ensuring regulatory compliance and mitigating risks, we encourage you to apply for this position today