With an almost 5 decades of rich history in the financial industry and recognized for our unparalleled record as the top finance leasing brand, we are driven by sheer passion, dedication and innovation with over 190 branches and service centers across the Island. We strive to provide the best financial services to our massive customer base and are now on the look out for charismatic and skilled individuals who can treat on our deep-rooted traditions of success and be a partner in taking the organization to new heights. The dynamic go getter will be awarded with an attractive remuneration package with other fringe benefits.
Junior Executive - Compliance
- Provide regular reports to the management and other relevant bodies detailing any current issues or information as required.
- Carry out periodic compliance reports to ensure compliance with rules and regulations issued by regulatory authorities.
- Submission of statutory reports to regulatory authorities.
- Manage the successful delivery of compliance projects ensuring technical excellence and practical/ business driven approach.
- Maintain regular contact and good working relationship with Stakeholders.
- Monitor, follow up and report on compliance status.
- Communicate regulatory developments in a timely manner.
- Awareness of compliance requirements and related training for the staff
- A degree from a recognized university or full or part professional qualification in Finance or Business Management.
- 2 years post qualifying experience preferably in a reputed organisation at a similar capacity in handling compliance/Finance.
- Ability to liase with regulators, knowledge on regulations relevant to the finance industry and understanding of compliance management.
- Excellent analytical, interpersonal, communication and leadership skills.
If you are interested in joining a dynamic work environment send us your CV to email@example.com within 14 days of the advert.
Please mention the position applied for in the subject line.
Valid Until: Feb 26, 2024
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