AML Officer / Compliance Monitoring Officer with HMO

J-K Network Services

R$2.4-3.3K[Mensual]
No - Pasay1-3 Anos ExpBacharelTempo Inteiro
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Descrição do Trabalho

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.

Requisito

  • Bachelor's degree holder in Accountancy or equivalent business degree
  • At least 2-3 years of work experience in AML/Compliance in Fintech Institutions
  • CPA is advantage


Recruitment Process: Online or Face to Face

  • Initial interview
  • Final Interview


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Noel J-K Networks

RecruiterJ-K Network Services

Postado em 09 December 2022

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