TikTok

Compliance Officer – Banking

MR Training and Jobs Center

Full-time

Negotiable

Banking

Posted 2 days ago

81 Views

About MR Training and Jobs Center

HR Outsourcing, Training and Development, Project Staff Outsourcing, Jos Posting

Job Description

We are hiring a Compliance Officer to ensure the bank complies with legal regulations and internal policies.

Responsibilities

Requirements

Apply for this position

Employment TypeFull-time

Salary RangeNegotiable

Location

Posted2 days ago

DeadlineTo be decided

Apply for this position

Employment TypeFull-time

Salary RangeNegotiable

Location

Posted2 days ago

DeadlineTo be decided

Monitor adherence to banking regulations
Conduct compliance audits and risk assessments
Develop and enforce compliance policies
Investigate compliance issues and recommend actions
Prepare compliance reports for management
Train staff on regulatory compliance

Bachelor’s degree in Finance, Law, or related field
Strong knowledge of banking regulations and compliance
Analytical and problem-solving skills
Excellent communication and reporting abilities
Experience in banking compliance preferred

Related Jobs

Banking Officer

Full-time

RemoteTBDMR Training and Jobs Center

Apply Now

Corporate Banking Officer

Full-time

RemoteTBDMR Training and Jobs Center

Apply Now

Compliance Officer

Full-time

RemoteTBDMR Training and Jobs Center

Apply Now

Senior Officer, Core Banking

Full-time

Phnom PenhClosedMR Training and Jobs Center

Apply Now

Mortgage Officer

Full-time

RemoteTBDMR Training and Jobs Center

Apply Now

Bank Operations Officer

Full-time

RemoteTBDMR Training and Jobs Center

Apply Now