Compliance Officer
Administrator

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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