and internal controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction effective remediation plans. Defining the required level of knowledge across the organization on existing risk management role , preferably in a banking / finance related field . Excellent organizational skills the ability to communicate effectively with all levels of the organization. Proficiency in using technology
and internal controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction effective remediation plans. Defining the required level of knowledge across the organization on existing risk management role , preferably in a banking / finance related field . Excellent organizational skills the ability to communicate effectively with all levels of the organization. Proficiency in using technology
monitoring issues and management actions. Create a level of compliance risk awareness within the company
monitoring issues and management actions. Create a level of compliance risk awareness within the company