Supervisor, Compliance89 views

Job Description

• Perform testing exercise according to annual compliance plan to ensure the controls are actually in place
• Update the findings in the Action Tracker and follow up with the team in- charge to close the findings according the agreed timeline
• Perform risk assessment, prepare testing plan and revisit the plan once a year
• Coordinate and support on-site QA by regional team
• Perform other tasks as per guidance from line manager and/or Chief of Department

Job Requirements

• University graduate or equivalent, majoring Law, Banking, Economics, Business Administration, Accounting, or Finance;
• Experience in legal, compliance, finance, auditing, distribution channel or equivalent is desired;
• Possesses Research Skills, Analyzing Information, Coordination, Administrative Writing Skills, Organizational Skills, Audit, and Critical Thinking
• Strong numerical, written, and verbal communication skills;
• Ability to build trust and rapport with all levels of the organization;
• Excellent spoken and written English;
• At least 2-3 years of relevant experiences

How To Apply

Tel: 017 555 422 / 098 555 438

Email: [email protected]