Job offer: Compliance Officer


Announced
15/11/20244 days ago
Job Status
Full Time
Job Type
Employee
Expiration Date
12/12/2024 23 days left
Job Category
Job Title
Compliance Officer
Work At
Tradexfin Limited
Job Presentation

The Role:

We are looking for passionate and self-motivated professionals to join our growing Compliance Department.

The main responsibilities of the position include:

  • Perform reviews in accordance with the group compliance risk assessment and monitoring program, to assess the Company’s compliance with legal and regulatory obligations
  • Prepare information and reports for the management and compliance committee meetings
  • Regularly monitor our partners’ websites to ensure that content adheres to the relevant rules and regulations
  • Address client enquiries
  • Keep up to date with all national legal and regulatory developments
  • Perform other compliance-related tasks as and when required
Benefits

Benefit from:

  • Attractive remuneration package
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities
Job Requirements

Main requirements:

  • Degree in business, economics, finance, law, or any other related field
  • Minimum 1 year experience in a similar position
  • Proficient in Microsoft Office Suite
  • Excellent oral and written communication skills in English
  • Excellent interpersonal, and teamworking skills
  • High level of ethics, integrity, and transparency
  • High attention to detail

How to Apply

Kindly use the following link to apply for this job:
JOB BY
JOBO.sc
Room 204, Highway Complex, Zone 18, Providence Industrial Estate, Mahe
  +248 2610105

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