0

applicants

Full-time Compliance Officer

at Jobisite in Japan

• Experience in risk management
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
• Familiarity with industry practices and professional standards
• Excellent communication skills
• Integrity and professional ethics
• Business acumen
• Teamwork skills
• Attention to detail
• BSc/BA in law, finance, business administration or a related field
• Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
• Review practices.
• Conduct investigations.


Reference : Compliance Officer jobs


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Published at 25-10-2020
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