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Compliance Specialist I
2 weeks ago
about us:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
purpose:
- To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance
experience and qualifications:
Minimum Qualification
- Relevant Degree in a business-related discipline or in Auditing
Preferred Qualification
- Post graduate Degree in a businessrelated discipline or in Auditing
- Experience 3 to 5 years experience in a similar environment, of which 1 to 2 years ideally at junior (entry level) management level
Additional Knowledge
- Compliance Specialists must be authorities in the industries in which they work and often have a history of working in the industry in another capacity before becoming Compliance Specialists
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