Compliance Control Officer
Posted on :
30-10-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1653525
- Ensuring that the bank and its policies comply with the laws, regulations, and instructions issued by the local and international supervisory authorities.
- Working on analyzing laws and instructions, making the necessary recommendations to the concerned departments and sections, and following up on their commitment to them.
- Preparing periodic compliance monitoring reports for senior management.
- Defining, documenting and evaluating compliance risks related to the Bank's mission and business.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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