Call Center Based: Compliance Manager
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Call Center Based: Compliance Manager
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Qualifications
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| Candidates' exposure should be more around regulatory compliance with exposure to call center or BPO environment; Ability to manage and lead a team; Min. 4 yrs Experience in legal, compliance, general audit or information security preferably within a banking/financial institution; Possess a Diploma/Bachelor’s Degree/Master’s degree in related field; Knowledge of international financial regulations covering money laundering/fraud/data protection/audit/I.T. security requirements; Able to conduct compliance reviews; Excellent written and spoken English; Good interpersonal skills and self motivated; At least 12 months management experience, involving regular communication with more senior management and staff development; Have ideally passed the appropriate regulatory requirements |
Additional Job Information
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