Compliance Manager – Prudential Accounting and Secretarial Services

March 22, 2024

Job Description

We have following job vacancies which are reserved for citizens only:

Compliance Manager:
1. Graduate degree in Law or Accountancy.
2. Minimum 1 year experience in matters related to KYC, AML, ISOM.

Key Responsibilities
a. Dealing and being the point of contact for regulators
b. Conducting compliance risk assessments and developing a risk management system.
c. Actively monitoring the company’s compliance system
d. Ensuring compliance with AML/CFT laws.
e. Carry out compliance training and awareness as necessary
f. Overseeing the implementation of ethics, conduct and relevant corporate governance requirements

Location