Compliance Manager at Appzone Limited

About the job

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
• Revise procedures and reports periodically to identify hidden risks or non-conformity issues.
• Collaborate with corporate counsels and the HR department to monitor enforcement of standards and regulations.
• Keep abreast of regulatory developments within or outside the Zone as well as evolving best practices in compliance control.
• Prepare reports for senior management and external regulatory bodies as appropriate.
• Supervise compliance officers and team.
• Coordinate with different department managers to review all departmental compliance policies.
• Regularly assess the efficiency of control systems and recommend effective improvements.
• Designing and coordinating the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements.

Requirements

• You want to build something that endures and has the potential to transform an entire industry. The legacy of the work you do matters to you.
• You have at least 5 years’ experience as a compliance officer, compliance manager, or similar position.
• You have excellent analytical and organizational skills.
• You have a strong knowledge of industry processes and regulations.
• You are experienced in the Investigation and Review of Suspicious Transactions, Risk Management, Control, and Internal and Regulatory Compliance.
• You have solid AML and compliance Audit knowledge.
• You have proficiency in Audit Command Language.
• You have effective communication, collaboration, and presentation skills and good stakeholder management skills across all organizational levels.

Benefits

• Very Competitive & Rewarding Pay
• Flexible work option (Remote)
• Group Life Insurance
• Medical Insurance
• Paid Lunch for onsite work
• Lifelong Learnings