Compliance and Privacy Officer - #1100993

Job Responsibilities and Duties:

• Improve Compliance and Privacy management framework of the Company.

• Monitor newly establishment or revision of relevant laws and regulations from regulators and specify any impacts on the existing business.

• Liaise with regulatory bodies to develop a good relationship with the regulators by two ways regular communication process and maintain a form of “partnership’ relationship.

• Coordination with all departments to ensure the Company’s policies and procedures are up-to-date.

• Conduct Compliance check for a new product or service to ensure its sufficiency of compliance with the relevant laws and regulations.

• Conduct Compliance Test and Review over activities in the Company to ensure compliance with the relevant laws, regulations and the Company’s internal rules and provide an advice to management and other departments from the point of compliance with regulatory/legal requirements, as well as, keep management abreast of the compliance concerns, including areas of weakness and propose new or changing laws, regulations and rules.

• Investigate and assess AML/CFT alerts, incidents and cases, as well as, escalate suspicious circumstances and/or activities.

• Serve as the Data Protection Officer

Perform any other duties as assigned

Requirements:

• Bachelor’s Degree in laws, Finance or Corporate laws Management or equivalent

• 3-5 years’ Risk Management/Compliance experience.

• Good analytical skills - ability to analyze complex data

• Readiness to work with busy schedules and tight deadlines

• Good interpersonal skills

Ability to approach problems in a quantitative and qualitative manner