UA Compliance Manager

Compliance Manager

July 21, 2020













One of our clients is searching for a diligent and professional Compliance Manager to join their team. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies. The successful candidate will be an excellent communicator, with in-depth knowledge of the latest industry procedures and regulations.




- Must be familiar with AML/CFT legislations and regulations


- Must be conversant with FSC’s regulations with regards to PIS


- Must be fit and proper based on FSC’s definition


- Should be able to put in place procedures and policies for AML/CFT


- Should be able put in place monitoring system that satisfied Banking ACT, FIAML Act and

other relevant legislations


- Should be able to put in place a risk grading system in line with FSC’s AML CFT


- MBA, ACAMS or legal qualifications

Other requirements:

- Familiar with Securities Act,

- PiS Rules




Fill out our application form by clicking on the "Apply Now" button below










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