Compliance Officer at Summit Recruitment and Search

Responsibilities:

• Oversee control systems to prevent or address violations of legal guidelines and internal policies.
• Continuously evaluate and improve control efficiency.
• Periodically revise procedures, reports, etc., to identify hidden risks or non-conformity issues.
• Collaborate with corporate counsels to monitor enforcement of standards and regulations.
• Assess future business ventures to identify compliance risks.
• Review colleagues’ work when necessary to identify compliance issues and provide advice or training.
• Stay updated on regulatory developments and best practices in compliance control.
• Prepare reports for senior management and external regulatory bodies.

Requirements:

• Must have necessary certifications and requirements for applying as an Anti-money laundering Reporting Officer to FRC and CBK.
• Must have proven experience in compliance, risk management, auditing, or a related field.
• Must have a deep understanding of relevant regulations and compliance standards in the industry, such as Anti-Money Laundering (AML), Know Your Customer (KYC), General Data Protection Regulation (GDPR)
• Must have the ability to analyze complex information, identify compliance risks, and develop effective solutions.
• Must have a basic understanding of relevant CBK laws and regulations governing the industry.

Deadline for applications: 12/06/2024