Checking job availability...
Original
Simplified
Job Description
- Develop and implement compliance policies and procedures.
- Conduct compliance audits (monitor and oversee the fulfillment of regulations and regulatory reports and to make gap analysis for regulations that would impact business. )
- Follow up on the results of compliance audits.
- Build relationships with government and other stakeholders.
- Deliver company compliance
- Minimum Bachelor's Degree in any field
- Having 4+ years experience as Compliance in credit / fintech industry
- Have experience in credit scoring industry is a plus
- Excellent ability to speak and write in English
- Self-starter and pro-active
- Eagerness to learn