Compliance Officer
Compliance Officer
Posted on :
22-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 791909
- Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.
- Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering activities and manage AML/CFT risks.
- Identify, assess, and implement all relevant new legal and regulatory developments within the compliance framework.
- Collaborate and liaise with the internal departments, regulators authorities and external services providers to resolve compliance issues.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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