Position: Compliance Officer (Recent Job)
- No. of Openings 1
- Category Bank/Financial Services
- Job Location 26
- Job Level Senior Level
- Salary 40000 - 60000
- Education Level Bachelors Degree
- Experience Upto two years
- Expiry date Dec 20, 2019 (Expired)
Job Description
- He/She should have ability to lead the Compliance team
- He/She should Develop / Execute Compliance & Risk Management Strategies
- Able to Coordinate with Regulator and Law Enforcement Agencies
Other Specification
- Bachelor in Law (L.L.B) or B.B.A in (Business Law)
- Experience in Cross Border Remittance / Banking / Financial Services Industry
- Sound knowledge of Local Laws & Regulatory Affairs
- Sound Knowledge & Understanding of KYC / AML / CFT
- Sound Knowledge on using OFAC / FATF / Sanction List Recommendations
- Knowledge of Compliance system & Applications
This job has been expired
on 2019-12-20
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