Compliance Officer
4 days ago
Position: Senior Compliance Officer (Supervisory Role)
Qualifications:
- Bachelor's degree in Law, Accounting, Finance, or related field; compliance/AMLA certifications an advantage.
- Minimum 3-5 years compliance/risk/audit experience, with at least 2 years in a supervisory role in banking/financial services.
- Strong knowledge of BSP regulations, AMLA, Data Privacy Act, and related laws.
- Skilled in compliance monitoring, reporting, analysis, and team supervision.
- High integrity, sound judgment, and excellent communication skills.
Job Type: Full-time
Work Location: In person
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