Compliance Officer

Job Description

As a Compliance Officer, you will ensure that the Gold Exchange Company adheres to all relevant regulations and standards. Your duties will include monitoring transactions for compliance, conducting audits, and staying updated on changes in legislation. You will also be responsible for educating staff on compliance requirements and reporting any breaches.

Job Specification

Education: Bachelor’s degree in Law, Finance, or related field; professional certification in compliance is preferred.
Experience: Minimum of 3 years of experience in a compliance role, preferably in the financial sector.
Skills:
- In-depth knowledge of relevant regulations and industry standards.
- Strong analytical and investigative skills.
- Excellent attention to detail and organizational skills.
- Ability to communicate complex information clearly and effectively.
Other: High ethical standards and integrity, ability to work independently and as part of a team.

Details

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