Compliance Manager at Appzone

Job Information

Job Description

Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
Revise procedures and reports periodically to identify hidden risks or non-conformity issues.
Collaborate with corporate counsels and the HR department to monitor enforcement of standards and regulations.
Keep abreast of regulatory developments within or outside the Zone as well as evolving best practices in compliance control.
Prepare reports for senior management and external regulatory bodies as appropriate.
Supervise compliance officers and team.
Coordinate with different department managers to review all departmental compliance policies.
Regularly assess the efficiency of control systems and recommend effective improvements.
Designing and coordinating the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements.

Requirements

You want to build something that endures and has the potential to transform an entire industry. The legacy of the work you do matters to you.
You have at least 5 years’ experience as a compliance officer, compliance manager, or similar position.
You have excellent analytical and organizational skills.
You have a strong knowledge of industry processes and regulations.
You are experienced in the Investigation and Review of Suspicious Transactions, Risk Management, Control, and Internal and Regulatory Compliance.
You have solid AML and compliance Audit knowledge.
You have proficiency in Audit Command Language.
You have effective communication, collaboration, and presentation skills and good stakeholder management skills across all organizational levels.

Benefits

Very Competitive & Rewarding Pay
Flexible work option (Remote)
Group Life Insurance
Medical Insurance
Paid Lunch for onsite work
Lifelong Learnings

How to Apply for this Position
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