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 OfficerWork 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
Benefit from:
- Attractive remuneration package
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
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
JOB BY