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Compliance Officer

Compliance Officer

Job Responsibilities

Job Purpose:             

To ensure that the organization is in compliant with internal policies and external regulations. The purpose is to build a robust system to enable Management identify potential risks, implement policies and procedures to upload laws and regulations, and monitor the company’s adherence to those policies.

 

Key Responsibilities

  •          Take part in branch inspections 
  •          Contribute to writing inspection reports
  •          Take part in the periodic compliance monitoring of departments
  •          Ensure compliance with regulatory reporting requirements
  •         Ensuring continued compliance with the requirements of Shariah at all times.
  •          Ensuring that officers and employees are aware of and adhere to internal control policies and procedures of APS IMF
  •          Participate in the preparation of periodic compliance reports to the Board Committee on compliance
  •          Take part in the compilation and submission of CTRS and STRs to the FIU.
  •          Take part in capacity-building programs of the department
  •          Assign duties and responsibilities and supervise the work of Assistant Officers and other junior staff of the Compliance department

  •          Perform any other duties and responsibilities that may be assigned to by the Senior staff from time to time.

Educational Requirements

Required Qualification, Experience, Skills, and Competence

·         The minimum qualification required for the position shall be an undergraduate degree in Economics, Accounting, Law, Business, Banking and Finance, Islamic banking and Finance, or professional qualifications such as ACCA, CIMA, ICAEW, or equivalent

·         A minimum of two years experience in Finance, Operations, Credit Administration, Risk Management, Internal Audit, Legal or Compliance

·         Advanced Information Technology skills, raining in Islamic Finance and AML/CTF are mandatory for the position.

·         Exceptional oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and employees.

 


Job Location

Head Office

Employment Status

Full-Time

Salary

Attractive

Vacancy

1

Position

Compliance Officer

Company Name

APS ISLAMIC MICROFINANCE

Compensation & Other Benefits

WE OFFER:

·         Competitive salary and benefits package

·         A supportive team working environment

·         Opportunity to work for a well-respected and recognized environment

Deadline

01/30/2023

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