
Controls & Compliance Officer
2 days ago
Department
Finance-Controls & Compliance
Job posted on
Aug 14, 2025
Employment type
Probationary
The Controls and Compliance Officer is primarily involved in audit, primarily in AMLA compliance.
Qualifications:
- Graduate of any Finance-related degree
- With at least two (2) years experience and familiarity in AMLA compliance
- Has strong attention to detail
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