JOB DESCRIPTION & SUMMARY

We are currently seeking a suitable candidate to join the team as a Compliance Assistant Manager or Compliance Manager.
The selected individual can expect to be involved in a broad range of projects within the Compliance functions, which will provide opportunities to work independently as well as in teams.
The role is to support Compliance Senior Manager and support the Compliance function. It involves carrying out day-to-day activities and monitoring relating to AML/KYC and Sanctions Laws and other Compliance areas.

OPTIONAL SKILLS

Accepting Feedback, Accepting Feedback, Accounting Practices, Active Listening, Analytical Thinking, Budget Monitoring, Business Ethics, Business Expansion, Coaching and Feedback, Code of Ethics, Communication, Compliance and Standards, Compliance Awareness, Compliance Oversight, Compliance Program Implementation, Compliance Review, Compliance Risk Assessment, Compliance Training, Corporate Compliance Programs, Creativity, Developing Policies and Guidelines, Embracing Change, Emotional Regulation, Empathy, Ethical Standards {+ 24 more}
Desired Languages (If blank, desired languages not specified)

TRAVEL REQUIREMENTS

Not Specified

Please refer the Job description for details