Compliance Officer

Job Description

Roles & Responsibilities:

• Updating regulatory changes through an ongoing monitoring on all government’s official websites.
• Dealing with competency authorities/ministries to update any changes of the company status.
• Receiving notification/document from other local supervisory and submit to head of departments
• Sharing all related documents to each branch/department.
• Consulting/Reviewing on legal documents.
• Preparing documents to send to local authorities/supervisories when the bank has any amendment or requirement.
• Assisting and other tasks assigned by head of compliance department.

Minimum Requirements:

• Bachelor Degree in computer sciences/ computer engineering, Banking & Finance, Accounting, Business or related fields
• Minimum 2-3 years of working experience in related field.
• Obtained high level of English Proficiency in both writing and speaking skill. Proficiency of other language is encouraged
• Positive mental attitude, enthusiasm and willingness to work both independently and team work
• Good command in spoken and written English is required
• Computer skills in Ms Word, Excel, PowerPoint, etc.