Compliance & Data Protection Officer
3 weeks ago
Responsibilities:
- To manage and administer the areas of laws, rules, and regulations applicable to the company (Applicable Laws) and the policies, procedures, rules, standards, including the Code of Conduct, and manuals of the company (Corporate Policies), and ensure that management and employees and all the activities of the company are in compliance of such Applicable Laws and Corporate Policies.
- To monitor the developments and changes in Applicable Laws and keep the management and employees appraised of recent updates.
Qualifications:
- Must be a bachelor's degree in Finance/ Accounting, Economics, Business Management, Law, or any related field. Preferably a Corporate Lawyer
- At least 3 years of experience handling SEC, AML/CTF compliance, sanction laws and regulations, corporate governance, and well-rounded experience in policy setting and advisory in a banking/ financial industry.
- Knowledgeable in litigation, dispute, complaint handling, and conflict resolution.
- In-depth knowledge and understanding of auto loans, personal loans, financial services, banking, or fintech.
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