22/04/2026
HIRING: GENERAL COMPLIANCE OFFICER (𝗣𝗵𝗽 𝟯𝟱,𝟬𝟬𝟬 𝘁𝗼 𝗣𝗵𝗽 𝟰𝟱,𝟬𝟬𝟬)
The General Compliance Officer is responsible for ensuring that the company adheres to local and international regulatory standards, including anti-money laundering (AML) laws, data privacy regulations, and other industry-related compliance requirements. This role involves researching legal requirements, coordinating with government offices, maintaining records, and updating company policies. The Compliance Officer will also support the organization’s internal compliance initiatives, risk management practices, and act as a liaison between the company and regulatory agencies.
Skills & Qualifications:
- Bachelor’s Degree in Law, Business Administration, Finance/Accounting, or a related field.
- Minimum of 3-5 years in a compliance role within finance or related sectors.
- Knowledge on Anti-Money Laundering regulations, data privacy laws, and financial compliance standards.
- Strong ability to assess risks, identify compliance issues, and develop preventive strategies.
- Excellent written and verbal communication skills for reporting and liaison with regulatory bodies.
- Willingness to adapt to regulatory changes and conduct fieldwork when necessary.