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– Maintain and enhance TFSVN’s compliance & legal governance framework, including Policies & Procedures and corporate governance requirements. – Monitor compliance with laws, regulations, and TFSC/APR requirements, and ensure timely escalation and documentation of non-compliance issues. – Conduct compliance risk assessments and propose improvements to internal controls and legal processes. – Perform periodic compliance checks and monitor... 1. Education: Bachelor’s degree in law, finance, business, banking or a related field. 2. Work Experience: – 5 years in compliance, legal, risk, or internal control. – Experience in financial services is preferred. 3. Qualifications (knowledge, Skill, Abilities) – Strong understanding of banking/consumer finance regulations and products; compliance regime; risk management, AML/CFT. – Basic contract review ability and...