Compliance Supervisor (One-Year Contract)

– Maintain and enhance TFSVN’s compliance & legal governance framework, including Policies & Procedures and corporate governance requirements. – Monitor compliance with laws, regulations, and TFSC/APR requirements, and ensure timely escalation and documentation of non-compliance issues. – Conduct compliance risk assessments and propose improvements to internal controls and legal processes. – Perform periodic compliance checks and monitor...

1. Education: Bachelor’s degree in law, finance, business, banking or a related field.

1. Work Experience:

– 5 years in compliance, legal, risk, or internal control. – Experience in financial services is preferred.

1. Qualifications (knowledge, Skill, Abilities)

– Strong understanding of banking/consumer finance regulations and products; compliance regime; risk management, AML/CFT. – Basic contract review ability and...