• Follow up on relevant laws and regulations updates on a daily basis.
• Assist in monitoring and enforcing compliance with regulatory requirements and company policies.
• Ensure adherence to compliance requirements through performing periodic reviews.
• Assist in investigating compliance issues and recommend corrective actions.
• Collaborate with internal teams to address compliance-related concerns and provide guidance.
• Prepare and maintain accurate reports and documentation related to compliance activities.
• Support the preparation of reports for senior management and regulatory authorities.
• Provide training regarding regulatory compliance.
 


• Bachelor's degree in business, finance, or law field.• 1-2 years of experience in regulatory compliance.• Strong understanding of regulatory requirements and the microfinance industry.• Strong communication skills.• Excellent organizational and time management skills.• Analytical skills.• Proficient in the use of MS Office and financial management software.• Good English both spoken and written
تاريخ النشر: ١٩ ديسمبر ٢٠٢٤
الناشر: Wuzzuf .com
تاريخ النشر: ١٩ ديسمبر ٢٠٢٤
الناشر: Wuzzuf .com