Job Description
Job Overview
We are looking for a responsible and detail-oriented Assistant Compliance Officer to support the Compliance Department in regulatory and compliance-related activities. The ideal candidate should have 0–2 years of experience and good knowledge of compliance processes, reporting, documentation, and coordination. The role involves assisting in compliance monitoring, audit coordination, regulatory communication, and maintaining compliance records.
Key Responsibilities
- Assist in compliance monitoring and reporting activities
- Maintain compliance records and documentation
- Coordinate with internal departments and regulatory bodies
- Support staff trainings and compliance awareness activities
- Assist in audit coordination and inspection handling
- Prepare regulatory correspondence and reportsSupport AML/KYC and compliance-related tasks
Qualification & Experience
- BBA ...