Compliance Lead

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function

Job responsibilities:

1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)

2) To ensure the compliance process are followed in the organisation

3)Implement an appropriate Compliance program for the organisation

4) Monitor effectiveness of the compliance control system

Qualification:

Chartered Accountant

Other Skills:

Good analytical , data interpretation & dispute resolving skills

Stake holder management

Decision making / leadership & ownership skills

Strong presentation & communication skills