Compliance Specialist Lead
5 days ago
This position requires a highly skilled individual to provide support in the area of Corporate Governance and various national standards activities.
The ideal candidate will have a strong understanding of e-payment systems, fintech regulations, and risk management practices.
Key Responsibilities- Provide support in Corporate Governance and national standards activities.
- Understand and monitor e-payment regulations, industry standards, and best practices.
- Ensure adherence to laws, regulations, and standards related to e-payments.
- Identify and mitigate risks associated with e-payment systems.
- Draft, update, and enforce compliance policies and procedures.
- Maintain records and submit periodic reports based on local requirements.
- Review contracts or agreements with customers and suppliers to identify potential risks.
- Ensure contract terms comply with local laws, industry standards, and internal policies.
- Develop and maintain standard templates for recurring contract types.
- Bachelor's Degree in relevant field.
- Strong understanding of e-payment systems, fintech regulations, and risk management practices.
- Familiarity with e-payment compliance will be an added advantage.
- At least 3 years of working experience.
- Possess good initiative to understand compliance and statutory requirements.
- Good written and oral communication skills in English.
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