Senior Compliance Specialist

• Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at the company.
• Receive, assess and report the progress of compliance requirement implementation at units.
• Upload and manage the contents on compliance control system.
• Support Compliance Monitoring Team Leader in training junior...

• Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields
• At least 03 years’ experience in compliance control position, preferably working for banks or other finance institutions
• In-depth knowledge of banking processes
• Excellent verbal and written communication skill; Analytical & skeptical skills
• Proficient in Microsoft Office
• Fluent in English

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