Job Description
About Our Client
Our client is a stable and steadily growing bank. To cope with the business expansion, they are now looking for a contract Senior Business Compliance Officer to support the Compliance Manager.
About The Role
- Investigate on relevant complaint cases.
- Provide consultation and conduct departmental compliance checking.
- Maintain compliance guidelines and follow-up on regulatory issues.
- Monitor and update internal control policies and procedures to ensure meet all regulatory requirement and internal policy.
- Update daily checking report.
- Participate in ad hoc business project.
The Successful Applicant
- Secondary education or above
- 2 years or above relevant working experiences
- Knowledge with consumer loans is an advantage
- Strong organizational and analytical skill
- Outstanding communication and interpersonal skill
- High level of resilience, personal integrity and commitment to deliver
