Compliance Officer at Integrated Corporate Services - ICSL

Job Description

• Compliance with internal systems of control that are imposed to achieve compliance with the externally imposed rules.
• Ensuring compliance with applicable domestic law and regulations.
• Ensuring compliance with ethics policy and implementation of whistle-blowing procedures.
• Ensuring compliance with the bank’s internal policies, including adequate knowledge of them and documenting compliance.
• Monitoring resolution of consumer complaints.
• Overseeing fraud investigations involving customer accounts and recovery of funds, and coordinating investigations with appropriate internal resources and external investigation and enforcement officials.